CompaniesInTheUK

MILL NU PROPERTIES LIMITED

Company number 03600036 ·

Dissolved

110 filings

Date Filing
17 Nov 2021 Final Gazette dissolved following liquidation · 1 page View document
17 Nov 2021 Final Gazette dissolved following liquidation View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
3 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES View document
17 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
7 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
15 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Dec 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 1 POULTRY LONDON EC2R 8EJ View document
6 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY View document
6 Oct 2016 DIRECTOR APPOINTED MR THOMAS BENEDICT SYMES View document
6 Oct 2016 DIRECTOR APPOINTED MR SEAN KENT MCLACHLAN View document
6 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID TOPLAS View document
23 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
2 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID DAHAN View document
2 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK View document
26 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
22 Jun 2015 DIRECTOR APPOINTED FERGUS JAMES HELLIWELL View document
22 Jun 2015 DIRECTOR APPOINTED MS HELEN MURPHY View document
29 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jul 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
2 Jul 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
2 Jul 2014 SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM View document
9 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jul 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
12 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS View document
9 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON View document
9 Nov 2012 DIRECTOR APPOINTED DAVID ALEXANDRE SIMON DAHAN View document
7 Aug 2012 AUDITOR'S RESIGNATION View document
7 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Aug 2012 RESIGNATION OF AUDITORS View document
4 Jul 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
4 Jul 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 03/07/2012 View document
3 Jul 2012 SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Jul 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 View document
21 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
6 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Jul 2010 SAIL ADDRESS CREATED View document
6 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 05/06/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 03/03/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FREDERICK ELLIS / 03/03/2010 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 View document
25 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
30 Jan 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ View document
20 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Oct 2008 COMPANY BUSINESS 08/09/2008 View document
21 Aug 2008 APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB View document
26 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
16 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2007 NEW DIRECTOR APPOINTED View document
5 Sep 2007 NEW DIRECTOR APPOINTED View document
17 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jul 2007 DIRECTOR RESIGNED View document
22 Jun 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
3 Apr 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jun 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
15 Dec 2004 DIRECTOR RESIGNED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
26 Nov 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
11 Nov 2002 DIRECTOR RESIGNED View document
11 Nov 2002 DIRECTOR RESIGNED View document
11 Nov 2002 NEW DIRECTOR APPOINTED View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Sep 2002 NEW DIRECTOR APPOINTED View document
22 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 DIRECTOR RESIGNED View document
26 Feb 2002 SECRETARY RESIGNED View document
26 Feb 2002 DIRECTOR RESIGNED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 NEW SECRETARY APPOINTED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 6-8 OLD BOND STREET LONDON W15 4PH View document
20 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Jul 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS View document
3 Jan 2001 NEW DIRECTOR APPOINTED View document
3 Jan 2001 DIRECTOR RESIGNED View document
30 Aug 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS View document
23 Jun 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: C/O MILL GROUP LIMITED 15 CLIFFORD STREET LONDON W1X 1RF View document
23 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Aug 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS View document
30 Jun 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View document
6 Nov 1998 DIRECTOR RESIGNED View document
6 Nov 1998 NEW DIRECTOR APPOINTED View document
6 Nov 1998 NEW SECRETARY APPOINTED View document
6 Nov 1998 CONVE 22/10/98 View document
6 Nov 1998 Resolutions · 2 pages View document
6 Nov 1998 ADOPT MEM AND ARTS 22/10/98 View document
6 Nov 1998 VARYING SHARE RIGHTS AND NAMES 22/10/98 View document
6 Nov 1998 REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 50 STRATTON STREET LONDON W1X 6NX View document
6 Nov 1998 SECRETARY RESIGNED View document
24 Aug 1998 COMPANY NAME CHANGED SHELFCO (NO.1521) LIMITED CERTIFICATE ISSUED ON 25/08/98 View document
17 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document