MILL ACQUISITIONS 1 LIMITED

Company number 06055540

Date	Type	Description	View / Download
30 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(5 pages)
29 Jun 2018	CH01	Director's details changed for Mr Simon Marshall Hibbins on 1 January 2018	(2 pages)
29 Jun 2018	CH01	Director's details changed for Mr Robin Richard Shenfield on 1 April 2018	(2 pages)
29 Jun 2018	CH01	Director's details changed for Mr Robin Richard Shenfield on 3 January 2018	(2 pages)
29 Jun 2018	CH01	Director's details changed for Mr Robin Richard Shenfield on 3 January 2018	(2 pages)
19 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2018	TM01	Termination of appointment of Jamie Smith as a director on 1 December 2017	(1 page)
17 May 2018	TM02	Termination of appointment of Jamie Smith as a secretary on 1 December 2017	(1 page)
17 May 2018	AP01	Appointment of Hunter Simon as a director on 1 December 2017	(2 pages)
17 May 2018	AP03	Appointment of Hunter Simon as a secretary on 1 December 2017	(2 pages)
06 Mar 2018	MR04	Satisfaction of charge 060555400003 in full	(1 page)
30 Jan 2018	AD01	Registered office address changed from Charlotte House 11-14, Windmill Street London W1T 2JG to The Mill (Facility) Limited 11-14 Windmill Street London W1T 2JG on 30 January 2018	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Aug 2017	AP01	Appointment of Mr Jamie Smith as a director on 25 July 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Patrick Joseph as a director on 25 July 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(6 pages)
06 Mar 2017	AAMD	Amended full accounts made up to 31 December 2015	(22 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 14,620,169.83	(8 pages)
17 Nov 2015	AP03	Appointment of Jamie Smith as a secretary on 15 September 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Simon Marshall Hibbins as a director on 15 September 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Michael Barry Wolfson as a director on 15 March 2015	(1 page)
17 Nov 2015	TM02	Termination of appointment of Michael Wolfson as a secretary on 15 September 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)