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MILLWELL PARTNERS LIMITED

Company number 05836505

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2019 DS01 Application to strike the company off the register
24 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2018 AD01 Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 30 November 2018
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2,501,550
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2,501,550
16 Jan 2015 CH01 Director's details changed for Sally Ann Davies on 16 January 2015
16 Jan 2015 CH03 Secretary's details changed for Sally Ann Davies on 16 January 2015
16 Jan 2015 CH03 Secretary's details changed for Sally Ann Davies on 16 January 2015
16 Jan 2015 CH01 Director's details changed for Sally Ann Davies on 16 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2,501,550
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 2,501,550
19 Aug 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Miss Amy Tennant on 5 June 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AD01 Registered office address changed from C/O Mercer and Hole the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 29 October 2012