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Mill House Restaurant Limited

Documents

Total Documents81
Total Pages403

Filing History

22 November 2011Final Gazette dissolved via voluntary strike-off
22 November 2011Final Gazette dissolved via voluntary strike-off
9 August 2011First Gazette notice for voluntary strike-off
9 August 2011First Gazette notice for voluntary strike-off
1 August 2011Application to strike the company off the register
1 August 2011Application to strike the company off the register
19 October 2010Total exemption small company accounts made up to 31 August 2010
19 October 2010Total exemption small company accounts made up to 31 August 2010
6 October 2010Annual return made up to 19 July 2010 with a full list of shareholders
Statement of capital on 2010-10-06
  • GBP 101
6 October 2010Annual return made up to 19 July 2010 with a full list of shareholders
Statement of capital on 2010-10-06
  • GBP 101
5 October 2010Director's details changed for Mr Anthony Paul Marklew on 20 January 2010
5 October 2010Director's details changed for Mr Anthony Paul Marklew on 20 January 2010
27 July 2010Registered office address changed from Mill House Covenham St. Bartholomew Louth Lincolnshire LN11 0PB on 27 July 2010
27 July 2010Registered office address changed from Mill House Covenham St. Bartholomew Louth Lincolnshire LN11 0PB on 27 July 2010
29 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 May 2010Total exemption small company accounts made up to 31 August 2009
24 May 2010Total exemption small company accounts made up to 31 August 2009
14 September 2009Return made up to 19/07/09; full list of members
14 September 2009Return made up to 19/07/09; full list of members
17 June 2009Total exemption small company accounts made up to 31 August 2008
17 June 2009Total exemption small company accounts made up to 31 August 2008
5 November 2008Return made up to 19/07/08; no change of members
5 November 2008Return made up to 19/07/08; no change of members
16 July 2008Total exemption small company accounts made up to 31 August 2007
16 July 2008Total exemption small company accounts made up to 31 August 2007
18 September 2007Return made up to 19/07/07; no change of members
18 September 2007Return made up to 19/07/07; no change of members
12 February 2007Total exemption small company accounts made up to 31 August 2006
12 February 2007Total exemption small company accounts made up to 31 August 2006
18 September 2006Return made up to 19/07/06; full list of members
18 September 2006Return made up to 19/07/06; full list of members
10 January 2006Total exemption small company accounts made up to 31 August 2005
10 January 2006Total exemption small company accounts made up to 31 August 2005
13 September 2005Return made up to 19/07/05; full list of members
13 September 2005Return made up to 19/07/05; full list of members
5 January 2005Total exemption small company accounts made up to 31 August 2004
5 January 2005Total exemption small company accounts made up to 31 August 2004
28 July 2004Return made up to 19/07/04; full list of members
28 July 2004Return made up to 19/07/04; full list of members
4 June 2004Total exemption small company accounts made up to 31 August 2003
4 June 2004Total exemption small company accounts made up to 31 August 2003
9 September 2003Return made up to 19/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
9 September 2003Return made up to 19/07/03; full list of members
17 December 2002Ad 07/11/02--------- £ si 1@1=1 £ ic 100/101
17 December 2002Ad 07/11/02--------- £ si 1@1=1 £ ic 100/101
13 December 2002Memorandum and Articles of Association
13 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 December 2002Memorandum and Articles of Association
9 December 2002Total exemption small company accounts made up to 31 August 2002
9 December 2002Total exemption small company accounts made up to 31 August 2002
24 September 2002Return made up to 19/07/02; full list of members
24 September 2002Return made up to 19/07/02; full list of members
11 January 2002Total exemption small company accounts made up to 31 August 2001
11 January 2002Total exemption small company accounts made up to 31 August 2001
29 July 2001Return made up to 19/07/01; full list of members
29 July 2001Return made up to 19/07/01; full list of members
2 January 2001Accounts for a small company made up to 31 August 2000
2 January 2001Accounts for a small company made up to 31 August 2000
1 September 2000Accounting reference date extended from 31/07/00 to 31/08/00
1 September 2000Accounting reference date extended from 31/07/00 to 31/08/00
4 August 2000Return made up to 19/07/00; full list of members
4 August 2000Return made up to 19/07/00; full list of members
12 April 2000Ad 01/03/00--------- £ si 98@1=98 £ ic 2/100
12 April 2000Ad 01/03/00--------- £ si 98@1=98 £ ic 2/100
16 March 2000Particulars of mortgage/charge
16 March 2000Particulars of mortgage/charge
27 July 1999New director appointed
27 July 1999New director appointed
26 July 1999Registered office changed on 26/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
26 July 1999Secretary resigned
26 July 1999Director resigned
26 July 1999Registered office changed on 26/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
26 July 1999New director appointed
26 July 1999New secretary appointed;new director appointed
26 July 1999Secretary resigned
26 July 1999Director resigned
26 July 1999New secretary appointed;new director appointed
26 July 1999New director appointed
19 July 1999Incorporation
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