MILLWARD BROWN PRECIS LIMITED

Company number 02828554

Date	Type	Description	View / Download
31 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2018	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2018	SH20	Statement by Directors	(1 page)
16 Jan 2018	SH19	Statement of capital on 16 January 2018 GBP 63.53	(5 pages)
16 Jan 2018	CAP-SS	Solvency Statement dated 14/12/17	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
27 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC02	Notification of Wpp Group (Uk) Ltd as a person with significant control on 6 April 2016	(1 page)
01 Feb 2017	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017	(2 pages)
01 Feb 2017	TM02	Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017	(1 page)
01 Feb 2017	AD01	Registered office address changed from Olympus Avenue Tachbrook Park Warwick CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017	(1 page)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
21 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 36,161.02	(6 pages)
21 Jul 2016	TM01	Termination of appointment of Simon Martin Bowron as a director on 30 November 2015	(1 page)
26 Oct 2015	TM02	Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015	(1 page)
26 Oct 2015	AP03	Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 36,161.02	(5 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
27 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 36,161.02	(5 pages)
19 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(5 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
28 May 2013	AP01	Appointment of Simon Martin Bowron as a director	(2 pages)