MILL GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Liquidators' statement of receipts and payments to 2024-11-08 |
| 10/01/2410 January 2024 | Liquidators' statement of receipts and payments to 2023-11-08 |
| 01/12/221 December 2022 | Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 2022-12-01 |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Appointment of a voluntary liquidator |
| 01/12/221 December 2022 | Resolutions |
| 01/02/221 February 2022 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2022-02-01 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Director's details changed for Mr Nicholas William Salisbury on 2021-08-02 |
| 10/07/2110 July 2021 | Resolutions |
| 10/07/2110 July 2021 | Resolutions |
| 22/06/2122 June 2021 | Part of the property or undertaking has been released and no longer forms part of charge 1 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM SALISBURY |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR THOMAS BENEDICT SYMES |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O CRISTINA FELIPEZ ALHAMBRA HOUSE 27-31 CHARING CROSS RD LONDON WC2H 0AU |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 25/11/1525 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RONAN MURPHY |
| 25/11/1425 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/148 October 2014 | STATEMENT BY DIRECTORS |
| 08/10/148 October 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 12000 |
| 08/10/148 October 2014 | SOLVENCY STATEMENT DATED 30/06/14 |
| 08/10/148 October 2014 | REDUCE SHARE PREM A/C 30/06/2014 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 17200 |
| 23/07/1423 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1423 July 2014 | CHANGE OF NAME 30/06/2014 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH |
| 13/03/1413 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067352960002 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR RONAN PATRICK MURPHY |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 39 CRAVEN STREET LONDON WC2N 5NG |
| 02/11/112 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COULSON |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 16/11/2010 |
| 16/11/1016 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED SIMON NEIL PHILLIPS |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED DAVID JOHN COULSON |
| 24/11/0924 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 15/12/0815 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0810 December 2008 | NC INC ALREADY ADJUSTED 17/11/2008 |
| 10/12/0810 December 2008 | NC INC ALREADY ADJUSTED 17/11/2008 |
| 10/12/0810 December 2008 | GBP NC 1000/10000 17/11/08 |
| 02/12/082 December 2008 | COMPANY NAME CHANGED LANCASTER 3 LIMITED CERTIFICATE ISSUED ON 10/12/08 |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/087 November 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 28/10/0828 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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