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MILLBROOK HAULAGE AND STORAGE CO. LIMITED

Company number 01076912

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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)
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	RP04AP01	Second filing for the appointment of Bruce Andrew Condon as a director	View PDF Second filing for the appointment of Bruce Andrew Condon as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	TM01	Termination of appointment of Richard William Thomas Martin as a director on 11 July 2022	View PDF Termination of appointment of Richard William Thomas Martin as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Bruce Andrew Condon as a director on 17 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 02/09/2022	View PDF Appointment of Bruce Andrew Condon as a director on 17 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 02/09/2022 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
07 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business, conflicts of interest 02/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business, conflicts of interest 02/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 3,099,317.00	View PDF Statement of capital following an allotment of shares on 2 July 2021 GBP 3,099,317.00 - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
08 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2021	SH19	Statement of capital on 8 July 2021 GBP 1.00	View PDF Statement of capital on 8 July 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CAP-SS	Solvency Statement dated 02/07/21	View PDF Solvency Statement dated 02/07/21 - link opens in a new window - 1 page (1 page)
08 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 21 pages (21 pages)
12 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
26 Jan 2018	AP03	Appointment of Richard William Thomas Martin as a secretary on 11 January 2018	View PDF Appointment of Richard William Thomas Martin as a secretary on 11 January 2018 - link opens in a new window - 2 pages (2 pages)

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