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H.E.MILBURN (READING) LIMITED

Company number 00461210

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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)
26 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
26 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2021 LIQ02 Statement of affairs
28 Apr 2021 AD01 Registered office address changed from 12a Park Lane Tilehurst Reading Berkshire RG31 5DL to C/O Kre Corporate Recovery Limited the Aquarium 1-7 King Street Reading RG1 2AN on 28 April 2021
28 Apr 2021 600 Appointment of a voluntary liquidator
28 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-16
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
15 May 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
09 Apr 2018 PSC01 Notification of Karen Mavis Warwick as a person with significant control on 6 April 2017
09 Apr 2018 PSC01 Notification of Andrew Mark Warwick as a person with significant control on 6 April 2017
09 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 9 April 2018
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 300
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 300
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 300
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013