MILLPENCIL LIMITED

06450146
5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG

Documents

Documents
Date Category Description Pages
18 Sep 2018 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
22 Jun 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
18 May 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
15 Mar 2018 accounts Annual Accounts 16 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 5 Buy now
14 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
14 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
17 Aug 2017 officers Termination of appointment of director (Helen Miksits) 2 Buy now
19 Jul 2017 capital Statement of capital (Section 108) 3 Buy now
04 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jul 2017 insolvency Solvency Statement dated 09/06/17 1 Buy now
04 Jul 2017 resolution Resolution 1 Buy now
30 Mar 2017 accounts Annual Accounts 16 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jun 2016 officers Appointment of director (Colin Robert Campbell) 3 Buy now
20 Jun 2016 officers Termination of appointment of director (Martin Charles Murray) 2 Buy now
16 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 May 2016 capital Statement of capital (Section 108) 4 Buy now
16 May 2016 insolvency Solvency Statement dated 28/04/16 1 Buy now
16 May 2016 resolution Resolution 1 Buy now
22 Apr 2016 accounts Annual Accounts 16 Buy now
23 Feb 2016 annual-return Annual Return 17 Buy now
14 Apr 2015 annual-return Annual Return 17 Buy now
08 Apr 2015 accounts Annual Accounts 15 Buy now
18 Dec 2014 officers Change of particulars for director (Mr Martin Charles Murray) 3 Buy now
25 Jun 2014 miscellaneous Miscellaneous 2 Buy now
24 Jun 2014 miscellaneous Miscellaneous 2 Buy now
24 Jun 2014 auditors Auditors Resignation Company 3 Buy now
02 May 2014 accounts Annual Accounts 15 Buy now
07 Apr 2014 annual-return Annual Return 17 Buy now
17 Mar 2014 officers Change of particulars for director (Mr Robert Harold Coxon) 3 Buy now
17 Mar 2014 officers Change of particulars for director (James William Simpson) 3 Buy now
17 Mar 2014 officers Change of particulars for director (Helen Miksits) 3 Buy now
17 Mar 2014 officers Change of particulars for secretary (Paul Forsythe) 2 Buy now
17 Mar 2014 officers Change of particulars for director (Mr Martin Charles Murray) 3 Buy now
08 Apr 2013 accounts Annual Accounts 14 Buy now
15 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Feb 2013 annual-return Annual Return 17 Buy now
02 Jan 2013 annual-return Annual Return 17 Buy now
04 Dec 2012 officers Appointment of director (Helen Miksits) 3 Buy now
23 Oct 2012 officers Termination of appointment of director (Iain Pearce) 2 Buy now
04 Sep 2012 officers Change of particulars for director (Mr Martin Charles Murray) 3 Buy now
01 Jun 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Jun 2012 capital Statement of capital (Section 108) 4 Buy now
01 Jun 2012 insolvency Solvency statement dated 30/05/12 2 Buy now
01 Jun 2012 resolution Resolution 1 Buy now
20 Apr 2012 accounts Annual Accounts 15 Buy now
05 Apr 2012 officers Appointment of director (Iain Anthony Pearce) 3 Buy now
27 Feb 2012 capital Return of Allotment of shares 4 Buy now
21 Dec 2011 annual-return Annual Return 16 Buy now
01 Dec 2011 annual-return Annual Return 18 Buy now
07 Apr 2011 accounts Annual Accounts 14 Buy now
24 Feb 2011 officers Appointment of director (James William Simpson) 3 Buy now
17 Feb 2011 annual-return Annual Return 16 Buy now
11 Feb 2011 officers Termination of appointment of director (Katie Murray) 2 Buy now
11 Feb 2011 officers Appointment of director (Robert Harold Coxon) 3 Buy now
03 Feb 2011 officers Change of particulars for secretary (Paul Forsythe) 3 Buy now
14 Oct 2010 capital Return of Allotment of shares 6 Buy now
08 Oct 2010 resolution Resolution 22 Buy now
08 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
07 May 2010 accounts Annual Accounts 13 Buy now
29 Jan 2010 annual-return Annual Return 15 Buy now
09 Jan 2010 capital Return of Allotment of shares 4 Buy now
04 Jan 2010 capital Return of Allotment of shares 4 Buy now
12 Aug 2009 capital Ad 21/07/09\usd si 121563393@1=121563393\usd ic 0/121563393\ 2 Buy now
12 Aug 2009 capital Nc inc already adjusted 21/07/09 1 Buy now
12 Aug 2009 capital Nc inc already adjusted 21/07/09 1 Buy now
12 Aug 2009 resolution Resolution 1 Buy now
12 Aug 2009 incorporation Memorandum Articles 4 Buy now
12 Aug 2009 resolution Resolution 10 Buy now
22 Apr 2009 accounts Annual Accounts 14 Buy now
12 Mar 2009 officers Secretary's change of particulars / paul forsythe / 27/02/2009 1 Buy now
05 Mar 2009 officers Appointment terminated director rosemary harris 1 Buy now
05 Mar 2009 officers Director appointed katie murray 2 Buy now
28 Dec 2008 annual-return Return made up to 11/12/08; full list of members 5 Buy now
06 Oct 2008 officers Appointment terminated director donald hope 1 Buy now
29 Sep 2008 officers Director appointed rosemary harris 2 Buy now
21 Feb 2008 capital Ad 21/12/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
27 Dec 2007 officers New director appointed 3 Buy now
27 Dec 2007 officers New director appointed 3 Buy now
27 Dec 2007 address Registered office changed on 27/12/07 from: 1 mitchell lane, bristol, BS1 6BU 1 Buy now
27 Dec 2007 officers New secretary appointed 1 Buy now
21 Dec 2007 officers Director resigned 1 Buy now
21 Dec 2007 officers Secretary resigned 1 Buy now
11 Dec 2007 incorporation Incorporation Company 17 Buy now