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MILTON ROY (UK) LIMITED

Company number 01154999

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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)
02 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 30 January 2023	View PDF Liquidators' statement of receipts and payments to 30 January 2023 - link opens in a new window - 8 pages (8 pages)
02 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 30 January 2022	View PDF Liquidators' statement of receipts and payments to 30 January 2022 - link opens in a new window - 7 pages (7 pages)
24 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 30 January 2021	View PDF Liquidators' statement of receipts and payments to 30 January 2021 - link opens in a new window - 7 pages (7 pages)
27 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 30 January 2020	View PDF Liquidators' statement of receipts and payments to 30 January 2020 - link opens in a new window - 9 pages (9 pages)
11 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 30 January 2019	View PDF Liquidators' statement of receipts and payments to 30 January 2019 - link opens in a new window - 9 pages (9 pages)
21 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 30 January 2018	View PDF Liquidators' statement of receipts and payments to 30 January 2018 - link opens in a new window - 9 pages (9 pages)
09 Nov 2017	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	LIQ MISC RES	Resolution insolvency:resolution re. Appointment of liquidator	View PDF Resolution insolvency:resolution re. Appointment of liquidator - link opens in a new window - 1 page (1 page)
15 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 - link opens in a new window - 1 page (1 page)
02 Aug 2016	RP04TM01	Second filing for the termination of Caroline Farquhar as a director	View PDF Second filing for the termination of Caroline Farquhar as a director - link opens in a new window - 4 pages (4 pages)
18 Jul 2016	TM01	Termination of appointment of Caroline Farquhar as a director on 18 July 2016 ANNOTATION Clarification a second filed TM01 was registered on 02/08/2016	View PDF Termination of appointment of Caroline Farquhar as a director on 18 July 2016 ANNOTATION Clarification a second filed TM01 was registered on 02/08/2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 30,000	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	TM01	Termination of appointment of Bruno Dirringer as a director on 19 October 2015	View PDF Termination of appointment of Bruno Dirringer as a director on 19 October 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AP01	Appointment of Mr Charles Alan Gilstrap as a director on 30 November 2015	View PDF Appointment of Mr Charles Alan Gilstrap as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AA	Micro company accounts made up to 30 November 2014	View PDF Micro company accounts made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 30,000	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 13 pages (13 pages)
18 Jul 2014	AP01	Appointment of Mr Stephen Learney as a director on 30 May 2014	View PDF Appointment of Mr Stephen Learney as a director on 30 May 2014 - link opens in a new window - 2 pages (2 pages)

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