Companies House does not verify the accuracy of the information filed

Advanced company search

MILLBANK NOMINEES LIMITED

Company number 00179485

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Jul 2014	AD01	Registered office address changed from Globe House 1 Water Street London WC2R 3LA to Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 24 July 2014	View PDF Registered office address changed from Globe House 1 Water Street London WC2R 3LA to Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-01 - link opens in a new window - 1 page (1 page)
02 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	View PDF Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 20	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 20 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	View PDF Appointment of Ms Ann Elizabeth Griffiths as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	View PDF Termination of appointment of Richard Cordeschi as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010	View PDF Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	View PDF Director's details changed for Mr Robert James Casey on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Ms Nicola Snook on 1 March 2010	View PDF Director's details changed for Ms Nicola Snook on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	View PDF Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 02/02/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 02/02/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?