MILLMORE PROPERTIES LIMITED

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Company Documents

DateDescription
10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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13/07/2313 July 2023 Application to strike the company off the register

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/07/2114 July 2021 Confirmation statement made on 2021-07-09 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/03/2126 March 2021 30/04/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096801240003

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/12/1923 December 2019 30/04/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096801240002

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09/12/199 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096801240001

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLPOND INVESTMENT HOLDINGS LTD

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31/05/1931 May 2019 CESSATION OF PETER JOHN LEUZZI AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 PREVSHO FROM 31/07/2018 TO 30/04/2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMENSE INVESTMENTS LIMITED

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11/07/1811 July 2018 CESSATION OF SPENCER HOWARD SIMONS AS A PSC

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18/04/1818 April 2018 31/07/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MR SPENCER HOWARD SIMONS / 12/10/2017

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 395 HOE STREET WALTHAMSTOW LONDON E17 9AP UNITED KINGDOM

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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04/08/154 August 2015 DIRECTOR APPOINTED MR SPENCER HOWARD SIMONS

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04/08/154 August 2015 DIRECTOR APPOINTED MR PETER LEUZZI

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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10/07/1510 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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