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MYLTONS LIMITED

Company number 03223486

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2021 DS01 Application to strike the company off the register
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Jan 2021 PSC07 Cessation of Elms Automotive Limited as a person with significant control on 31 December 2020
04 Jan 2021 PSC02 Notification of Group 1 Automotive Uk Limited as a person with significant control on 31 December 2020
26 Oct 2020 AP01 Appointment of Mr Roberto Rodrigues Ferreira as a director on 9 October 2020
26 Oct 2020 CH01 Director's details changed for Mr Daniel James Mchenry on 13 September 2020
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Dec 2019 AD01 Registered office address changed from Chandlers Victoria Road Portslade Brighton East Sussex BN41 1YH to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 31 December 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Sep 2019 AP01 Appointment of Mr Daniel James Mchenry as a director on 11 September 2019
09 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
16 Dec 2014 AP01 Appointment of Darryl Burman as a director on 1 December 2014
16 Dec 2014 AD01 Registered office address changed from Milton Parc Milton Ernest Bedfordshire MK44 1YU to Chandlers Victoria Road Portslade Brighton East Sussex BN41 1YH on 16 December 2014
16 Dec 2014 AP03 Appointment of Daryl Burman as a secretary on 1 December 2014