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MILLER WHITEHEAD LIMITED

Company number 13708111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
05 Jun 2023 CH01 Director's details changed for Mr Kristaps Ugainis on 22 February 2023
05 Jun 2023 PSC04 Change of details for Mr Kristaps Ugainis as a person with significant control on 22 February 2023
22 Feb 2023 AD01 Registered office address changed from 2 Pollard Drive Mansfield NG18 2HS England to 68 Derby Street Mansfield NG18 2SE on 22 February 2023
30 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with updates
30 Dec 2022 AP01 Appointment of Mr Kristaps Ugainis as a director on 5 April 2022
30 Dec 2022 AD01 Registered office address changed from 158 Victoria Crescent Burton-on-Trent DE14 2QQ England to 2 Pollard Drive Mansfield NG18 2HS on 30 December 2022
30 Dec 2022 PSC01 Notification of Kristaps Ugainis as a person with significant control on 5 April 2022
17 Nov 2022 AD01 Registered office address changed from 75 Walcote Drive West Bridgford Nottingham NG2 7JQ England to 158 Victoria Crescent Burton-on-Trent DE14 2QQ on 17 November 2022
17 Nov 2022 TM01 Termination of appointment of Bilal Naheem as a director on 5 April 2022
17 Nov 2022 PSC07 Cessation of Bilal Naheem as a person with significant control on 5 April 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
05 Apr 2022 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 75 Walcote Drive West Bridgford Nottingham NG2 7JQ on 5 April 2022
05 Apr 2022 PSC04 Change of details for Mr Bilal Naheem as a person with significant control on 4 April 2022
05 Apr 2022 AP01 Appointment of Mr Bilal Naheem as a director on 1 November 2021
05 Apr 2022 PSC01 Notification of Bilal Naheem as a person with significant control on 1 November 2021
04 Apr 2022 TM01 Termination of appointment of Marc Anthony Feldman as a director on 4 April 2022
04 Apr 2022 PSC07 Cessation of Harkers Associates Limited as a person with significant control on 4 April 2022
20 Dec 2021 PSC02 Notification of Harkers Associates Limited as a person with significant control on 20 December 2021
20 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 20 December 2021
27 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-27
  • GBP 100