MILLIVRES PROWLER GROUP LIMITED

03796465
UNIT 10 THE OFFICE VILLAGE, ROMFORD ROAD LONDON ENGLAND E15 4EA

Documents

Documents
Date Category Description Pages
05 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jun 2017 gazette Gazette Notice Voluntary 1 Buy now
07 Jun 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
12 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2017 officers Termination of appointment of director (Simon Andrew Topham) 1 Buy now
09 May 2017 gazette Gazette Notice Compulsory 1 Buy now
13 Mar 2017 officers Termination of appointment of secretary (Robert Walker Hanwell) 1 Buy now
02 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2016 annual-return Annual Return 6 Buy now
21 Jun 2016 officers Termination of appointment of director (Robert Walker Hanwell) 1 Buy now
18 Mar 2016 officers Termination of appointment of director (Kim Michelle Watson) 1 Buy now
29 Jan 2016 officers Termination of appointment of director (Anthony Martin) 1 Buy now
27 Jan 2016 accounts Annual Accounts 5 Buy now
08 Jul 2015 annual-return Annual Return 6 Buy now
20 Dec 2014 mortgage Registration of a charge 31 Buy now
17 Dec 2014 officers Appointment of director (Mr James Edward Frost) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (Christopher Michael Graham-Bell) 1 Buy now
16 Oct 2014 accounts Annual Accounts 11 Buy now
29 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2014 annual-return Annual Return 6 Buy now
04 Jul 2014 capital Notice of cancellation of shares 3 Buy now
04 Jul 2014 capital Return of purchase of own shares 4 Buy now
29 Jul 2013 accounts Annual Accounts 5 Buy now
28 Jun 2013 annual-return Annual Return 6 Buy now
18 Jan 2013 accounts Annual Accounts 12 Buy now
04 Jul 2012 annual-return Annual Return 6 Buy now
24 May 2012 officers Appointment of director (Mr Anthony Martin) 2 Buy now
14 Feb 2012 officers Termination of appointment of director (Claire Anna-Marie Adams) 1 Buy now
24 Jan 2012 accounts Annual Accounts 26 Buy now
17 Jan 2012 officers Termination of appointment of director (David Howard Adams) 1 Buy now
25 Nov 2011 officers Change of particulars for director (Mr Robert Walker Hanwell) 2 Buy now
25 Nov 2011 officers Appointment of director (Mr Robert Walker Hanwell) 2 Buy now
29 Jun 2011 annual-return Annual Return 18 Buy now
01 Apr 2011 capital Return of Allotment of shares 4 Buy now
01 Apr 2011 resolution Resolution 9 Buy now
19 Nov 2010 accounts Annual Accounts 29 Buy now
22 Jun 2010 annual-return Annual Return 7 Buy now
18 Jun 2010 capital Return of purchase of own shares 3 Buy now
19 May 2010 resolution Resolution 2 Buy now
06 May 2010 officers Appointment of director (Mr David Howard Adams) 2 Buy now
06 May 2010 officers Appointment of director (Ms Claire Adams) 2 Buy now
30 Jan 2010 accounts Annual Accounts 27 Buy now
10 Nov 2009 officers Change of particulars for director (Ms Kim Michelle Watson) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Simon Andrew Topham) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Christopher Graham-Bell) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (Mr Robert Walker Hanwell) 1 Buy now
28 Aug 2009 officers Appointment terminated director neal cavalier smith 1 Buy now
23 Jun 2009 annual-return Return made up to 22/06/09; full list of members 6 Buy now
25 Feb 2009 accounts Annual Accounts 15 Buy now
08 Jul 2008 officers Secretary's change of particulars / robert hanwell / 01/07/2008 1 Buy now
30 Jun 2008 officers Appointment terminated director jocelyn mc connachie 1 Buy now
23 Jun 2008 annual-return Return made up to 22/06/08; full list of members 6 Buy now
02 Jun 2008 resolution Resolution 2 Buy now
25 Feb 2008 accounts Annual Accounts 15 Buy now
03 Nov 2007 officers Director resigned 1 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
26 Jun 2007 officers Director's particulars changed 1 Buy now
26 Jun 2007 annual-return Return made up to 22/06/07; full list of members 4 Buy now
17 Feb 2007 officers New director appointed 2 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
29 Aug 2006 accounts Annual Accounts 13 Buy now
22 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
22 Jun 2006 annual-return Return made up to 22/06/06; full list of members 4 Buy now
22 Jun 2006 officers Director's particulars changed 1 Buy now
22 Jun 2006 officers Director's particulars changed 1 Buy now
22 Jun 2006 officers Director's particulars changed 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
07 Sep 2005 accounts Amended Accounts 13 Buy now
16 Aug 2005 accounts Annual Accounts 13 Buy now
16 Aug 2005 annual-return Return made up to 22/06/05; full list of members; amend 12 Buy now
11 Jul 2005 annual-return Return made up to 22/06/05; full list of members 6 Buy now
23 Nov 2004 officers Director's particulars changed 1 Buy now
17 Nov 2004 officers Director resigned 1 Buy now
25 Aug 2004 resolution Resolution 2 Buy now
25 Aug 2004 capital £ ic 100000/96569 30/07/04 £ sr 3431@1=3431 1 Buy now
12 Aug 2004 accounts Annual Accounts 12 Buy now
08 Jul 2004 annual-return Return made up to 22/06/04; full list of members 12 Buy now
25 May 2004 officers Director's particulars changed 1 Buy now
13 Oct 2003 officers Director's particulars changed 1 Buy now
14 Aug 2003 accounts Annual Accounts 11 Buy now
15 Jul 2003 annual-return Return made up to 22/06/03; full list of members 12 Buy now
01 Jul 2003 officers New director appointed 2 Buy now
12 Jun 2003 officers Director's particulars changed 1 Buy now
17 Dec 2002 auditors Auditors Resignation Company 1 Buy now
11 Oct 2002 accounts Annual Accounts 9 Buy now
16 Aug 2002 address Registered office changed on 16/08/02 from: worldwide house 116-134 bayham street, london NW1 0BA 1 Buy now
30 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
18 Jun 2002 annual-return Return made up to 22/06/02; full list of members 12 Buy now
13 May 2002 officers New director appointed 2 Buy now
18 Jan 2002 accounts Annual Accounts 10 Buy now
18 Jan 2002 accounts Annual Accounts 10 Buy now
15 Jan 2002 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2002 annual-return Return made up to 22/06/00; full list of members 8 Buy now
10 Jan 2002 annual-return Return made up to 22/06/01; full list of members 8 Buy now
07 Jan 2002 officers New director appointed 2 Buy now
07 Jan 2002 officers New director appointed 2 Buy now
07 Jan 2002 officers New director appointed 2 Buy now
20 Dec 2001 officers New director appointed 2 Buy now
20 Dec 2001 officers Director resigned 1 Buy now