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MILTON BRADLEY LIMITED

Company number 00861209

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 DS01 Application to strike the company off the register
14 Mar 2013 SH20 Statement by Directors
14 Mar 2013 SH19 Statement of capital on 14 March 2013
  • GBP 1
14 Mar 2013 CAP-SS Solvency Statement dated 01/03/13
14 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
07 Jan 2013 TM02 Termination of appointment of Alexander Heinrich Wilhelm Emrich as a secretary on 27 November 2012
16 May 2012 AA Full accounts made up to 25 December 2011
23 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 26 December 2010
24 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
24 Jan 2011 AD02 Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom
16 Sep 2010 AA Full accounts made up to 27 December 2009
01 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
01 Feb 2010 AD02 Register inspection address has been changed
08 Jul 2009 AA Full accounts made up to 28 December 2008
16 Apr 2009 288b Appointment Terminated Director alfred verrechia
20 Feb 2009 363a Return made up to 23/01/09; full list of members
08 Oct 2008 AA Full accounts made up to 30 December 2007
07 Feb 2008 363a Return made up to 23/01/08; full list of members
07 Feb 2008 288c Secretary's particulars changed
12 Oct 2007 AA Full accounts made up to 31 December 2006
28 Sep 2007 288b Director resigned