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MILL ACQUISITIONS 1 LIMITED - Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 06055540
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Resolve Advisory Limited 22
- York Buildings
- London
- WC2N 6JU Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-17
- Dissolved on
- 2024-01-14
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Badger Usa, Inc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COPY SET LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-09
- Last Date: 2020-03-26
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MILL ACQUISITIONS 1 LIMITED Company Description
- MILL ACQUISITIONS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06055540. Its current trading status is "closed". It was registered 2007-01-17. It was previously called COPY SET LIMITED. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 2019-12-31.It can be contacted at Resolve Advisory Limited 22 .
Get MILL ACQUISITIONS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mill Acquisitions 1 Limited - Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-01-14) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-10-14) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-31) - LIQ03
keyboard_arrow_right 2021
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resolution (2021-04-26) - RESOLUTIONS
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legacy (2021-04-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-04-26) - SH19
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legacy (2021-04-26) - SH20
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confirmation-statement-with-updates (2021-05-18) - CS01
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liquidation-voluntary-appointment-of-liquidator (2021-08-19) - 600
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resolution (2021-08-19) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-08-19) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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accounts-with-accounts-type-dormant (2020-04-09) - AA
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-updates (2019-08-01) - CS01
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capital-alter-shares-redemption-statement-of-capital (2019-07-30) - SH02
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gazette-filings-brought-up-to-date (2019-07-09) - DISS40
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gazette-notice-compulsory (2019-06-18) - GAZ1
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-06-19) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01
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mortgage-satisfy-charge-full (2018-03-06) - MR04
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appoint-person-secretary-company-with-name-date (2018-05-17) - AP03
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-17) - TM02
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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change-person-director-company-with-change-date (2018-06-29) - CH01
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confirmation-statement-with-updates (2018-06-29) - CS01
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gazette-filings-brought-up-to-date (2018-06-30) - DISS40
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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accounts-amended-with-accounts-type-full (2017-03-06) - AAMD
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-17) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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accounts-with-accounts-type-full (2014-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
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termination-director-company-with-name (2012-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-20) - TM01
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memorandum-articles (2011-05-23) - MEM/ARTS
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capital-name-of-class-of-shares (2011-04-26) - SH08
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legacy (2011-05-19) - MG01
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accounts-with-accounts-type-group (2011-04-08) - AA
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legacy (2011-09-06) - MG02
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appoint-person-secretary-company-with-name (2011-12-07) - AP03
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termination-secretary-company-with-name (2011-12-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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resolution (2011-05-23) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-15) - SH01
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resolution (2010-10-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-group (2010-06-07) - AA
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capital-allotment-shares (2010-10-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 288a
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legacy (2009-05-28) - 288b
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accounts-with-accounts-type-group (2009-05-21) - AA
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legacy (2009-03-30) - 288a
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legacy (2009-03-25) - 363a
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legacy (2009-03-25) - 353
keyboard_arrow_right 2008
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auditors-resignation-company (2008-09-19) - AUD
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legacy (2008-02-01) - 363s
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accounts-with-accounts-type-group (2008-09-19) - AA
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resolution (2008-11-28) - RESOLUTIONS
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legacy (2008-11-28) - 123
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288a
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legacy (2007-01-29) - 288b
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legacy (2007-01-29) - 288a
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legacy (2007-01-29) - 287
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legacy (2007-02-14) - 395
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resolution (2007-02-23) - RESOLUTIONS
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legacy (2007-02-27) - 287
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resolution (2007-02-27) - RESOLUTIONS
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legacy (2007-02-27) - 88(2)R
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legacy (2007-06-18) - 288b
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legacy (2007-02-27) - 288b
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statement-of-affairs (2007-02-27) - SA
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legacy (2007-02-27) - 123
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legacy (2007-02-27) - 122
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legacy (2007-04-26) - 288a
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incorporation-company (2007-01-17) - NEWINC
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legacy (2007-11-26) - 288b
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legacy (2007-12-27) - 288a
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legacy (2007-02-27) - 225
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certificate-change-of-name-company (2007-01-23) - CERTNM