MILL FUNDS LIMITED

05257961
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA

Documents

Documents
Date Category Description Pages
10 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Dec 2022 resolution Resolution 1 Buy now
18 Nov 2022 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
01 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
15 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
15 Apr 2021 insolvency Solvency Statement dated 30/03/21 1 Buy now
15 Apr 2021 resolution Resolution 1 Buy now
06 Jan 2021 accounts Annual Accounts 16 Buy now
06 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 37 Buy now
06 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 accounts Annual Accounts 21 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 16 Buy now
01 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2018 officers Termination of appointment of director (Simon Neil Phillips) 1 Buy now
24 Nov 2017 accounts Annual Accounts 15 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2016 accounts Annual Accounts 14 Buy now
09 Feb 2016 officers Termination of appointment of director (Andrew Richard Ingram Smith) 1 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
21 Sep 2015 accounts Annual Accounts 13 Buy now
11 Sep 2015 officers Termination of appointment of director (Ronan Patrick Murphy) 1 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
26 Jun 2014 officers Appointment of director (Mr Andrew Richard Ingram Smith) 2 Buy now
28 Nov 2013 officers Appointment of director (Mr Ronan Patrick Murphy) 2 Buy now
17 Oct 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
18 Oct 2012 officers Change of particulars for director (Mr David Hugh Sheridan Toplas) 2 Buy now
01 Oct 2012 accounts Annual Accounts 13 Buy now
14 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
01 Nov 2011 officers Termination of appointment of secretary (Michael Saunders) 1 Buy now
22 Sep 2011 accounts Annual Accounts 13 Buy now
20 Dec 2010 officers Termination of appointment of director (David Coulson) 1 Buy now
12 Nov 2010 officers Change of particulars for director (David Hugh Sheridan Toplas) 2 Buy now
11 Nov 2010 officers Change of particulars for director (David Hugh Sheridan Toplas) 2 Buy now
10 Nov 2010 officers Change of particulars for secretary (Michael Saunders) 2 Buy now
13 Oct 2010 annual-return Annual Return 6 Buy now
26 Aug 2010 accounts Annual Accounts 13 Buy now
14 Jul 2010 officers Appointment of director (Simon Neil Phillips) 3 Buy now
28 Apr 2010 officers Termination of appointment of director (Paul Cartwright) 2 Buy now
27 Apr 2010 officers Appointment of director (David John Coulson) 3 Buy now
18 Nov 2009 officers Change of particulars for secretary (Michael Saunders) 3 Buy now
12 Nov 2009 annual-return Annual Return 14 Buy now
04 Nov 2009 accounts Annual Accounts 15 Buy now
16 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 May 2009 officers Secretary's change of particulars / michael saunders / 23/04/2009 1 Buy now
26 Jan 2009 officers Secretary appointed michael saunders 2 Buy now
26 Jan 2009 officers Appointment terminated secretary david ellis 1 Buy now
10 Dec 2008 officers Secretary appointed david james ellis 2 Buy now
04 Dec 2008 officers Appointment terminated director and secretary thomas symes 1 Buy now
24 Nov 2008 resolution Resolution 1 Buy now
24 Nov 2008 resolution Resolution 1 Buy now
11 Nov 2008 officers Director appointed paul anthony cartwright 4 Buy now
10 Nov 2008 annual-return Return made up to 13/10/08; full list of members 3 Buy now
06 Nov 2008 capital Ad 04/11/08\gbp si 500977@1=500977\gbp ic 1000/501977\ 2 Buy now
06 Nov 2008 capital Nc inc already adjusted 04/11/08 1 Buy now
06 Nov 2008 resolution Resolution 1 Buy now
01 Nov 2008 accounts Annual Accounts 12 Buy now
16 Oct 2007 annual-return Return made up to 13/10/07; full list of members 2 Buy now
19 Jul 2007 address Registered office changed on 19/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY 1 Buy now
10 May 2007 accounts Annual Accounts 14 Buy now
17 Oct 2006 annual-return Return made up to 13/10/06; full list of members 2 Buy now
03 Jul 2006 accounts Annual Accounts 15 Buy now
05 May 2006 address Registered office changed on 05/05/06 from: 6-8 old bond street london W1S 4PH 1 Buy now
24 Apr 2006 officers Director resigned 1 Buy now
31 Oct 2005 annual-return Return made up to 13/10/05; full list of members 7 Buy now
13 May 2005 officers New secretary appointed 2 Buy now
13 May 2005 officers Secretary resigned;director resigned 1 Buy now
10 Feb 2005 officers New director appointed 2 Buy now
10 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2005 officers New secretary appointed;new director appointed 2 Buy now
05 Jan 2005 officers New director appointed 2 Buy now
05 Jan 2005 officers Director resigned 1 Buy now
05 Jan 2005 officers Secretary resigned 1 Buy now
05 Jan 2005 capital Ad 20/12/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
05 Jan 2005 officers New director appointed 2 Buy now
05 Jan 2005 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
05 Jan 2005 address Registered office changed on 05/01/05 from: lacon house theobalds road london WC1X 8RW 1 Buy now
13 Oct 2004 incorporation Incorporation Company 25 Buy now