MILL LANE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 25/11/2125 November 2021 | Application to strike the company off the register |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-08-31 |
| 07/10/217 October 2021 | Cessation of Christopher John Bones as a person with significant control on 2021-07-01 |
| 07/10/217 October 2021 | Notification of Good Growth Holdings Limited as a person with significant control on 2021-07-01 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 07/10/217 October 2021 | Cessation of Gail Bones as a person with significant control on 2021-07-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER JOHN BONES / 24/11/2018 |
| 07/12/187 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL BONES |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 28/11/1528 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/11/1430 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM CRANBROOK HOUSE 287-291 BANBURY ROAD SUMMERTOWN OXFORD OX2 7JQ |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 26/10/1226 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BONES / 01/11/2011 |
| 09/12/119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / GAIL BONES / 01/11/2011 |
| 09/12/119 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM TIMBERLEY SOUTH STREET AXMINSTER DEVON EX13 5AD |
| 04/01/114 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / GAIL BONES / 01/02/2009 |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BONES / 01/02/2009 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM THE THATCHED COTTAGE 2 MILL LANE IFFLEY OXFORD OXFORDSHIRE OX4 4EJ |
| 19/06/0819 June 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM THA THATCHED COTTAGE, 2 MILL LANE, IFFLEY OXFORD OXFORDSHIRE OX4 4EJ |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | S366A DISP HOLDING AGM 28/12/04 |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 24/11/0424 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company