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MILLJAY LIMITED

Company number 04038262

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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)
25 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2015 2.24B Administrator's progress report to 5 November 2015
25 Nov 2015 2.35B Notice of move from Administration to Dissolution on 10 November 2015
22 Jul 2015 2.24B Administrator's progress report to 16 June 2015
08 Apr 2015 AD01 Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015
09 Mar 2015 F2.18 Notice of deemed approval of proposals
19 Feb 2015 2.17B Statement of administrator's proposal
02 Jan 2015 AD01 Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2 January 2015
31 Dec 2014 2.12B Appointment of an administrator
25 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
10 Jan 2014 TM02 Termination of appointment of Paul Singer as a secretary
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
07 Jun 2013 AD01 Registered office address changed from 13 Stratford Place London W1C 1BD on 7 June 2013
03 Jan 2013 AUD Auditor's resignation
02 Jan 2013 TM01 Termination of appointment of Stephanie Robinson as a director
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 Dec 2012 AUD Auditor's resignation
02 Oct 2012 TM01 Termination of appointment of Robert Hobson as a director
29 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
26 Jul 2012 AD02 Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom
03 Jul 2012 TM01 Termination of appointment of Paul Singer as a director
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
20 Dec 2010 AA Accounts for a small company made up to 31 March 2010