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MILLENNIUM RENEWABLES LIMITED

Company number 03832648

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jan 2018 PSC01 Notification of Boustead Boustead Renewables Limited as a person with significant control on 18 January 2018
18 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
17 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-15
25 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Feb 2016 CERTNM Company name changed noble tree spv 1 LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-23
22 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
11 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
10 Jan 2016 AD01 Registered office address changed from 82 st John Street London England to 78-80 st. John Street London EC1M 4JN on 10 January 2016
18 Nov 2015 TM01 Termination of appointment of David Stephen Charles Hickson as a director on 1 September 2015
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Sep 2015 CH01 Director's details changed for Mr David Stephen Charles Hickson on 7 September 2015
28 Aug 2015 CH01 Director's details changed for Mr David Stephen Charles Hickson on 27 August 2015
11 Aug 2015 AP01 Appointment of Mr David Stephen Charles Hickson as a director on 10 August 2015
05 May 2015 AD01 Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA England to 82 St John Street London on 5 May 2015
07 Apr 2015 TM01 Termination of appointment of David Stephen Charles Hickson as a director on 31 March 2015
25 Mar 2015 AD01 Registered office address changed from 3Rd Floor, 1 Creed Court 5 Ludgate Hill London EC4M 7AA to 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA on 25 March 2015
12 Jan 2015 CERTNM Company name changed noble tree property investment LIMITED\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
12 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
12 Jan 2015 AD01 Registered office address changed from 82 St John Street London EC1M 4JN to 3Rd Floor, 1 Creed Court 5 Ludgate Hill London EC4M 7AA on 12 January 2015
18 Dec 2014 AA Total exemption full accounts made up to 31 December 2013