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MILTON (LEICESTER) LIMITED

Company number 02809230

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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)
28 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2020	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 - 10 pages (10 pages)
14 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	View PDF Liquidators' statement of receipts and payments to 13 September 2019 - link opens in a new window - 10 pages (10 pages)
09 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-10 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AD01	Registered office address changed from North Street Wigston Leicestershire LE18 1PR to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 15 October 2018	View PDF Registered office address changed from North Street Wigston Leicestershire LE18 1PR to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 May 2018	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2017	TM01	Termination of appointment of David Atkinson as a director on 4 May 2017	View PDF Termination of appointment of David Atkinson as a director on 4 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	AP01	Appointment of Carlo Giovanardi as a director on 4 May 2017	View PDF Appointment of Carlo Giovanardi as a director on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AP01	Appointment of Philippe Georges Brun as a director on 4 May 2017	View PDF Appointment of Philippe Georges Brun as a director on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	TM02	Termination of appointment of Janice Terry Atkinson as a secretary on 4 May 2017	View PDF Termination of appointment of Janice Terry Atkinson as a secretary on 4 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50,002	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50,002 - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 50,002	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 50,002 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
14 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 50,002	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 50,002 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
23 Oct 2013	CH03	Secretary's details changed for Janice Terry Atkinson on 17 October 2013	View PDF Secretary's details changed for Janice Terry Atkinson on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	CH01	Director's details changed for David Atkinson on 23 July 2013	View PDF Director's details changed for David Atkinson on 23 July 2013 - link opens in a new window - 2 pages (2 pages)

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