MILLMOLL GROUP PROPERTY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Change of details for Mr Daniel Smith as a person with significant control on 2025-09-14 |
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-14 with updates |
| 31/07/2531 July 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/07/258 July 2025 | Appointment of a voluntary liquidator |
| 08/07/258 July 2025 | Registered office address changed from Unit 12 Newtons Court Crossways Business Park Dartford Kent DA2 6QL United Kingdom to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-07-08 |
| 20/11/2420 November 2024 | Director's details changed for Mr Daniel Terence Smith on 2024-11-19 |
| 19/11/2419 November 2024 | Registered office address changed from Unit 1 Newtons Court Crossways Business Park Dartford Kent DA2 6QL England to Unit 12 Newtons Court Crossways Business Park Dartford Kent DA2 6QL on 2024-11-19 |
| 19/11/2419 November 2024 | Change of details for Mr Daniel Terence Smith as a person with significant control on 2024-11-19 |
| 19/11/2419 November 2024 | Secretary's details changed for Steven Boffa on 2024-11-19 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 31/07/2431 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 12/04/2312 April 2023 | Confirmation statement made on 2022-09-14 with updates |
| 12/04/2312 April 2023 | Change of details for Mr Daniel Terence Smith as a person with significant control on 2022-09-14 |
| 12/04/2312 April 2023 | Director's details changed for Mr Daniel Terence Smith on 2022-09-14 |
| 25/02/2325 February 2023 | Compulsory strike-off action has been discontinued |
| 25/02/2325 February 2023 | Compulsory strike-off action has been discontinued |
| 24/02/2324 February 2023 | Unaudited abridged accounts made up to 2021-10-31 |
| 11/01/2311 January 2023 | Compulsory strike-off action has been suspended |
| 11/01/2311 January 2023 | Compulsory strike-off action has been suspended |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-09-14 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/10/2130 October 2021 | Compulsory strike-off action has been discontinued |
| 30/10/2130 October 2021 | Compulsory strike-off action has been discontinued |
| 29/10/2129 October 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 28/10/2128 October 2021 | Secretary's details changed for Steven Boffa on 2021-09-01 |
| 28/10/2128 October 2021 | Director's details changed for Mr Daniel Terence Smith on 2021-09-01 |
| 28/10/2128 October 2021 | Director's details changed for Mr Daniel Terence Smith on 2021-10-28 |
| 28/10/2128 October 2021 | Change of details for Mr Daniel Terence Smith as a person with significant control on 2021-09-01 |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 11/12/2011 December 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/07/2017 July 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL TERRY SMITH / 17/07/2020 |
| 09/06/209 June 2020 | PREVEXT FROM 30/09/2019 TO 31/10/2019 |
| 20/02/2020 February 2020 | COMPANY NAME CHANGED MILLMOLL GROUP HOLDINGS LTD CERTIFICATE ISSUED ON 20/02/20 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM TK HOUSE, 69 BANSTEAD ROAD CARSHALTON SURREY SM5 3NP UNITED KINGDOM |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH |
| 14/02/1814 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BOFFA / 14/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TERRY SMITH / 14/02/2018 |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL TERRY SMITH / 14/02/2018 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 12/10/1512 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 23/10/1423 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 31/10/1331 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 26/10/1226 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 11/01/1211 January 2012 | Annual return made up to 14 September 2011 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED DANIEL TERRY SMITH |
| 28/09/1028 September 2010 | SECRETARY APPOINTED STEVEN BOFFA |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS ADAMS |
| 14/09/1014 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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