MILL HILL MANAGEMENT LIMITED


Registered number: 00551277
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Name: MILL HILL MANAGEMENT LIMITED
MILL HILL MANAGEMENT LTD
Address: 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Incorporation Date: 1955-06-29

Company status: Dissolved


Company Documents

date name form type
2019-06-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-09-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2018:LIQ. CASE NO.1 LIQ03
2017-03-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-06-21 PREVSHO FROM 31/07/2017 TO 04/04/2017 AA01
2017-03-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-06-27 04/04/17 TOTAL EXEMPTION FULL AA
2017-01-11 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2017-04-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-01-25 31/07/16 TOTAL EXEMPTION SMALL AA
2017-04-21 DECLARATION OF SOLVENCY 4.70
2017-03-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-04-28 REGISTERED OFFICE CHANGED ON 28/04/2017 FROMC/O C/O SHELLEY STOCK HUTTER LLP1ST FLOOR 7-10CHANDOS STREETLONDONW1G 9DQ AD01
2017-03-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-04-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-04 SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARGARET HANDMAN / 01/07/2015 CH03
2016-01-06 30/11/15 FULL LIST AR01
2016-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARGARET HANDMAN / 01/07/2015 CH01
2015-01-06 30/11/14 FULL LIST AR01
2015-12-07 31/07/15 TOTAL EXEMPTION SMALL AA
2014-01-30 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HANDMAN TM01
2014-12-05 31/07/14 TOTAL EXEMPTION SMALL AA
2014-01-03 30/11/13 FULL LIST AR01
2013-01-09 31/07/12 TOTAL EXEMPTION SMALL AA
2013-12-02 31/07/13 TOTAL EXEMPTION SMALL AA
2012-12-13 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM7-10 CHANDOS STREETLONDONW1G 9DQ AD01
2012-03-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-12-13 30/11/12 FULL LIST AR01
2012-01-09 31/07/11 TOTAL EXEMPTION SMALL AA
2011-12-19 30/11/11 FULL LIST AR01
2010-11-17 31/07/10 TOTAL EXEMPTION SMALL AA
2010-12-20 30/11/10 FULL LIST AR01
2009-11-13 31/07/09 TOTAL EXEMPTION SMALL AA
2009-12-15 30/11/09 FULL LIST AR01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET HANDMAN / 01/10/2009 CH01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HANDMAN / 01/10/2009 CH01
2008-12-19 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-01-29 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2008-08-11 DIRECTOR APPOINTED JOANNA MARGARET HANDMAN 288a
2008-08-11 APPOINTMENT TERMINATED SECRETARY MARTIN COLGRAVE 288b
2008-11-10 31/07/08 TOTAL EXEMPTION SMALL AA
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-01-24 NEW SECRETARY APPOINTED 288a
2008-08-11 SECRETARY APPOINTED JOANNA MARGARET HANDMAN 288a
2007-06-12 DIRECTOR RESIGNED 288b
2007-12-04 REGISTERED OFFICE CHANGED ON 04/12/07 FROM:SHELLEY STOCK HUTTER1ST FLOOR7-10 CHANDOS STREETLONDON W1G 9DQ 287
2007-12-04 LOCATION OF REGISTER OF MEMBERS 353
2007-12-04 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-12-04 LOCATION OF DEBENTURE REGISTER 190
2007-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 AA
2006-03-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 AA
2006-12-22 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363s
2006-07-20 REGISTERED OFFICE CHANGED ON 20/07/06 FROM:2ND FLOOR45 MORTIMER STREETLONDONW1W 8HJ 287
2005-12-28 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s
2004-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 AA
2004-12-01 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2003-09-11 NEW DIRECTOR APPOINTED 288a
2003-12-09 REGISTERED OFFICE CHANGED ON 09/12/03 FROM:11 PORTSEA MEWSLONDONW2 2BN 287
2003-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2003-12-17 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s

Last update: 2020-04-16 12:16:12