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MILLBRIM LIMITED

Company number 02414999

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2012 DS01 Application to strike the company off the register
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
Statement of capital on 2012-08-21
  • GBP 100
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Stephen Galpin on 21 August 2010
20 Aug 2010 AD01 Registered office address changed from 56 Richbourne Court 9 Harrowby Street London W1H 5PT on 20 August 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 21/08/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 21/08/08; full list of members
21 Oct 2008 190 Location of debenture register
21 Oct 2008 353 Location of register of members
21 Oct 2008 287 Registered office changed on 21/10/2008 from the stable house, 23A, thameside henley-on-thames oxfordshire RG9 2LJ
21 Oct 2008 288c Director's Change of Particulars / stephen galpin / 06/04/2008 / HouseName/Number was: , now: 56; Street was: 24B thameside, now: richbourne court 9 harrowby street; Post Town was: henley-on-thames, now: london; Region was: oxfordshire, now: ; Post Code was: RG9 2LJ, now: W1H 5PT; Country was: , now: united kingdom
21 Oct 2008 288b Appointment Terminated Secretary suresh bhowan
07 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 21/08/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Sep 2006 363a Return made up to 21/08/06; full list of members
20 Sep 2006 287 Registered office changed on 20/09/06 from: 114 st martins lane london WC2N 4BE