- Company Overview for MILLENNIUM RENEWABLES LIMITED (03832648)
- Filing history for MILLENNIUM RENEWABLES LIMITED (03832648)
- People for MILLENNIUM RENEWABLES LIMITED (03832648)
- More for MILLENNIUM RENEWABLES LIMITED (03832648)
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) |
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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
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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
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22 Jan 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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11 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
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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
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12 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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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 |