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MILTON BRADLEY STORAGE LIMITED

Company number 01507418

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Strike company off register 27/06/2014
22 Jul 2014 DS01 Application to strike the company off the register
22 Jul 2014 SH20 Statement by directors
22 Jul 2014 SH19 Statement of capital on 22 July 2014
  • GBP 1
22 Jul 2014 CAP-SS Solvency statement dated 23/06/14
22 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
29 Jan 2014 AD02 Register inspection address has been changed from 2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AZ United Kingdom
08 Jan 2014 MISC Section 519 ca 2006
12 Aug 2013 AD01 Registered office address changed from 2 Roundwood Avenue Stockley Park Uxbridge Middx UB11 1AZ on 12 August 2013
17 Jul 2013 AA Full accounts made up to 30 December 2012
13 May 2013 TM01 Termination of appointment of Denis Michael Ferry as a director on 15 April 2013
13 May 2013 AP01 Appointment of Mr Matthew Tristan Alexander Brookes as a director on 15 April 2013
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
25 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
25 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
08 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
08 Feb 2010 AD02 Register inspection address has been changed