MILLHOUSE INC PLC

Company number 07461502

Date	Type	Description	View / Download
10 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Nov 2017	RP05	Registered office address changed to PO Box 4385, 07461502: Companies House Default Address, Cardiff, CF14 8LH on 29 November 2017	(1 page)
02 Oct 2017	TM02	Termination of appointment of London Registrars Ltd as a secretary on 30 September 2017	(1 page)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(7 pages)
11 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-11 EUR 16,057,361	(8 pages)
18 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 May 2015	CH04	Secretary's details changed for London Registrars P.L.C. on 1 April 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-02-09 EUR 16,057,361	(8 pages)
30 Jun 2014	CH01	Director's details changed for Mr Harry Mathew Charlton on 30 June 2014	(2 pages)
12 Jun 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-06-12 EUR 16,057,361	(9 pages)
21 Oct 2013	AP04	Appointment of London Registrars Plc as a secretary	(2 pages)
02 Oct 2013	AD01	Registered office address changed from 29 Felbridge Kentshill Milton Keynes MK7 6HB United Kingdom on 2 October 2013	(1 page)
28 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 7 December 2011	(4 pages)
30 Apr 2013	AP03	Appointment of Mr Ardrian Earl as a secretary	(1 page)
30 Apr 2013	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom on 30 April 2013	(1 page)
30 Apr 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
15 Apr 2013	AP01	Appointment of Mr Harry Mathew Charlton as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Justin Fistrovic as a director	(1 page)
14 Jan 2013	MISC	AD06	(2 pages)