MILL ACQUISITIONS 1 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MILL ACQUISITIONS 1 LIMITED

Company number 06055540

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2023	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 - 33 pages (33 pages)
31 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 28 July 2022	View PDF Liquidators' statement of receipts and payments to 28 July 2022 - link opens in a new window - 18 pages (18 pages)
19 Aug 2021	AD01	Registered office address changed from The Mill (Facility) Limited 11-14 Windmill Street London W1T 2JG England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 19 August 2021	View PDF Registered office address changed from The Mill (Facility) Limited 11-14 Windmill Street London W1T 2JG England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-29 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 0.01	View PDF Statement of capital on 26 April 2021 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CAP-SS	Solvency Statement dated 23/11/20	View PDF Solvency Statement dated 23/11/20 - link opens in a new window - 1 page (1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Repay share prem a/c 23/11/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Repay share prem a/c 23/11/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP01	Appointment of Hunter Simon as a director on 1 August 2020	View PDF Appointment of Hunter Simon as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	TM01	Termination of appointment of Simon Marshall Hibbins as a director on 31 July 2020	View PDF Termination of appointment of Simon Marshall Hibbins as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
31 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
01 Aug 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	SH02	Statement of capital on 18 April 2011 GBP 29,174.56	View PDF Statement of capital on 18 April 2011 GBP 29,174.56 - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2018	TM01	Termination of appointment of Robin Richard Shenfield as a director on 2 November 2018	View PDF Termination of appointment of Robin Richard Shenfield as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	TM01	Termination of appointment of Hunter Simon as a director on 22 October 2018	View PDF Termination of appointment of Hunter Simon as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	TM02	Termination of appointment of Hunter Simon as a secretary on 22 October 2018	View PDF Termination of appointment of Hunter Simon as a secretary on 22 October 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

Filter by category