MILLVIEW DEVELOPMENTS (MOOR LANE) LIMITED

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DateDescription
09/11/219 November 2021 Final Gazette dissolved via compulsory strike-off

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09/11/219 November 2021 Final Gazette dissolved via compulsory strike-off

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04/08/204 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA TARRANT

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04/08/204 August 2020 CESSATION OF CHARLES EMANUEL PRAGER AS A PSC

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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21/07/2021 July 2020 DIRECTOR APPOINTED MS NICOLA TARRANT

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18/05/2018 May 2020 DIRECTOR APPOINTED MR BULLENT OSMAN

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18/05/2018 May 2020 DIRECTOR APPOINTED MR PAUL ALEXANDER SUTTON

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES PRAGER

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06/12/196 December 2019 DIRECTOR APPOINTED MR CHRISTOPHER CLARKE

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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01/05/191 May 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM UNIT 11A 140 THE MATCHWORKS SPEKE ROAD LIVERPOOL MERSEYSIDE L19 2RF

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31/12/1831 December 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 31 SACKVILLE STREET MANCHESTER M1 3LZ ENGLAND

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18/12/1818 December 2018 31/03/18 UNAUDITED ABRIDGED

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PRAGER

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18/06/1818 June 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL HANLON

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18/06/1818 June 2018 APPOINTMENT TERMINATED, SECRETARY JAMES MUTCH

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANLON

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MUTCH

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18/06/1818 June 2018 CESSATION OF MICHAEL HANLON AS A PSC

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18/06/1818 June 2018 CESSATION OF JAMES MUTCH AS A PSC

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM ALLERTON MANOR GOLF CLUB ALLERTON ROAD MOSSLEY HILL LIVERPOOL L18 3JT ENGLAND

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18/06/1818 June 2018 DIRECTOR APPOINTED MR CHARLES PRAGER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 UNAUDITED ABRIDGED

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 31 SACKVILLE STREET MANCHESTER M1 3LZ ENGLAND

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 26 RODENY STREET LIVERPOOL MERSEYSIDE L1 2TQ

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/12/1631 December 2016 DISS40 (DISS40(SOAD))

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/12/1620 December 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/02/162 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/10/159 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/10/1421 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM SWITCH HOUSE NORTHERN PERIMETER ROAD LIVERPOOL MERSEYSIDE L30 7PT

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/10/133 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/05/2013

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / JAMES MUTCH / 01/05/2013

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUTCH / 01/05/2013

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/10/125 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/01/1220 January 2012 ARTICLES OF ASSOCIATION

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20/01/1220 January 2012 ALTER ARTICLES 06/01/2012

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16/01/1216 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/01/128 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/12/118 December 2011 31/03/11 TOTAL EXEMPTION FULL

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28/09/1128 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 58 HOPE STREET LIVERPOOL MERSEYSIDE L1 9BZ

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUTCH / 21/03/2011

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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04/10/104 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM NO 1 ST PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ

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30/01/1030 January 2010 31/03/09 TOTAL EXEMPTION FULL

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06/10/096 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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11/05/0911 May 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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26/08/0826 August 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/03/07

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 8TH FLOOR STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR

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30/01/0830 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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16/10/0716 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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31/10/0631 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 SECRETARY RESIGNED

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20/10/0620 October 2006 NEW SECRETARY APPOINTED

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20/10/0620 October 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 4-6 SAINT JOHNS ROAD WATERLOO LIVERPOOL MERSEYSIDE L22 9QG

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/10/0517 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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01/12/041 December 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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07/12/037 December 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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31/12/0231 December 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0214 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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12/10/0112 October 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: C/O BULLIVANT JONES STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR

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12/10/0112 October 2001 DIRECTOR RESIGNED

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12/10/0112 October 2001 SECRETARY RESIGNED

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12/10/0112 October 2001 NEW DIRECTOR APPOINTED

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12/10/0112 October 2001 NEW SECRETARY APPOINTED

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12/10/0112 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 NEW SECRETARY APPOINTED

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 DIRECTOR RESIGNED

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27/09/0127 September 2001 SECRETARY RESIGNED

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25/09/0125 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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