MILLIN INVESTMENTS LIMITED

Company number 00880221

Date	Type	Description	View / Download
22 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
05 Apr 2017	AD01	Registered office address changed from 8a Carlton Crescent Southampton SO15 2EZ to 8a Carlton Crescent Southampton SO15 2EZ on 5 April 2017	(2 pages)
29 Mar 2017	AD01	Registered office address changed from 30 Consort House Lensbury Avenue Imperial Wharf London SW6 2JZ to 8a Carlton Crescent Southampton SO15 2EZ on 29 March 2017	(2 pages)
23 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2017	4.70	Declaration of solvency	(4 pages)
23 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-02	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 300	(7 pages)
14 Oct 2015	AP01	Appointment of Mr Gary Jonathan Millin as a director on 14 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mrs Jan Beverley Keyne as a director on 14 October 2015	(2 pages)
14 Oct 2015	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 30 Consort House Lensbury Avenue Imperial Wharf London SW6 2JZ on 14 October 2015	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 300	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 300	(5 pages)
19 Dec 2013	CH01	Director's details changed for William Millin on 18 November 2013	(2 pages)
19 Dec 2013	CH01	Director's details changed for Marian Rayner Millin on 18 November 2013	(2 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
20 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
15 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(5 pages)
05 Dec 2011	CH03	Secretary's details changed for Marian Rayner Millin on 17 November 2011	(2 pages)
05 Dec 2011	CH01	Director's details changed for William Millin on 17 November 2011	(2 pages)