MILLSHAW NO.1 LIMITED filing history - Find and update company information

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MILLSHAW NO.1 LIMITED

Company number 07049175

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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 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
11 Dec 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
05 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	AP03	Appointment of Mr Robert Marshall as a secretary	View PDF Appointment of Mr Robert Marshall as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2012	TM02	Termination of appointment of Stuart Jobbins as a secretary	View PDF Termination of appointment of Stuart Jobbins as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
17 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Oct 2010	CH01	Director's details changed for Mr James Oliver Pitt on 27 October 2010	View PDF Director's details changed for Mr James Oliver Pitt on 27 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	CH03	Secretary's details changed for Stuart Jobbins on 27 October 2010	View PDF Secretary's details changed for Stuart Jobbins on 27 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Paul Terence Millington on 27 October 2010	View PDF Director's details changed for Mr Paul Terence Millington on 27 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)

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