BRIAN MILLS LIMITED filing history - Find and update company information

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BRIAN MILLS LIMITED

Company number 00478478

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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 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-16 - link opens in a new window - 1 page (1 page)
06 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
13 Nov 2017	CH01	Director's details changed for Mr Michael Seal on 24 October 2017	View PDF Director's details changed for Mr Michael Seal on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
28 Oct 2016	AP01	Appointment of Philip Leslie Peters as a director on 27 October 2016	View PDF Appointment of Philip Leslie Peters as a director on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	TM01	Termination of appointment of Gregory Vincent Pateras as a director on 27 October 2016	View PDF Termination of appointment of Gregory Vincent Pateras as a director on 27 October 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 899,282	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 899,282 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2016	TM02	Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 29 February 2016	View PDF Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AP01	Appointment of Gregory Vincent Pateras as a director on 29 February 2016	View PDF Appointment of Gregory Vincent Pateras as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	TM01	Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016	View PDF Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
16 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 899,282	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 899,282 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 899,282	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 899,282 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	View PDF Director's details changed for Mr Michael Seal on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)

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