Millar Howard Investment 1 Ltd
Company Profile
dissolved
Millar Howard Investment 1 Ltd
08732957•Private Limited With Share Capital
Staverton Court Staverton, Cheltenham, Gloucestershire, GL51OLX
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Incorporated
15/10/2013
Company Age
12 years
Directors
6
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Millar Howard Investment 1 Ltd (08732957) is a private limited with share capital incorporated on 15/10/2013 (12 years old) and registered in gloucestershire, GL51OL. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 15/10/2013
GL51OL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-10-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-07-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-06-2019
Resolution
Category:Resolution
Date:28-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2017
Legacy
Category:Insolvency
Date:27-09-2017
Legacy
Category:Capital
Date:27-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Legacy
Category:Capital
Date:13-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2016
Legacy
Category:Insolvency
Date:13-04-2016
Resolution
Category:Resolution
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Capital Allotment Shares
Category:Capital
Date:29-08-2014
Resolution
Category:Resolution
Date:20-08-2014
Capital Allotment Shares
Category:Capital
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2014
Incorporation Company
Category:Incorporation
Date:15-10-2013
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2019
Filing Date14/12/2018
Latest Accounts31/03/2018
Trading Addresses
Staverton Court Staverton, Cheltenham, Gloucestershire Gl51 Olx, GL51OLXRegistered
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Contact
Staverton Court Staverton, Cheltenham, Gloucestershire, GL51OLX