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MILTON SPRINGS LIMITED

Company number 02249434

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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)
16 May 2022 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2021
01 Feb 2021 LIQ06 Resignation of a liquidator
02 Dec 2020 600 Appointment of a voluntary liquidator
24 Oct 2020 AD01 Registered office address changed from 57 Queens Gate London SW7 5JW to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 24 October 2020
16 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-25
16 Oct 2020 LIQ01 Declaration of solvency
11 Sep 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
25 Jun 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
19 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
06 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
16 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 30 September 2017
14 Dec 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
21 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jan 2014 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
29 Oct 2013 AP01 Appointment of Mr Yann Vernier as a director