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MILLBROOK(LONDON)LIMITED

Company number 00324019

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2011 DS01 Application to strike the company off the register
21 Oct 2010 SH19 Statement of capital on 21 October 2010
  • GBP 1,600
21 Oct 2010 CAP-SS Solvency Statement dated 06/10/10
13 Oct 2010 SH20 Statement by Directors
13 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
10 Oct 2010 TM01 Termination of appointment of Margaret Guillem as a director
13 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mrs Margaret Elizabeth Guillem on 9 December 2009
10 Dec 2009 CH01 Director's details changed for Mrs Sheila Marilyn Green on 9 December 2009
13 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 02/11/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Dec 2007 363a Return made up to 02/11/07; full list of members
24 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
21 Dec 2006 363a Return made up to 02/11/06; full list of members
21 Dec 2006 288c Director's particulars changed
16 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
03 Nov 2005 363a Return made up to 02/11/05; full list of members
14 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
19 Nov 2004 363s Return made up to 12/11/04; full list of members
07 Jan 2004 AA Total exemption full accounts made up to 31 March 2003