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MILTON INVESTMENTS (DOCKLANDS) LIMITED

Company number 04123076

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2013 4.68 Liquidators' statement of receipts and payments to 21 December 2012
11 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2012 4.68 Liquidators' statement of receipts and payments to 19 July 2012
30 Jan 2012 LIQ MISC OC Court order INSOLVENCY:removal of liquidator
30 Jan 2012 600 Appointment of a voluntary liquidator
30 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
08 Jun 2011 4.68 Liquidators' statement of receipts and payments to 26 May 2011
03 Jun 2010 AD01 Registered office address changed from 4 Station Court Station Approach Borough Green Sevenoaks Kent TN15 8AD on 3 June 2010
03 Jun 2010 4.70 Declaration of solvency
03 Jun 2010 LIQ MISC RES Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"
03 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-27
03 Jun 2010 600 Appointment of a voluntary liquidator
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 2
11 Jun 2009 AA Full accounts made up to 30 November 2008
07 May 2009 288b Appointment Terminated Director john reed
16 Dec 2008 363a Return made up to 12/12/08; full list of members
15 Dec 2008 288c Director's Change of Particulars / melanie coburn / 30/11/2008 / HouseName/Number was: , now: the old rectory; Street was: 2 carlyle square, now: stoddards lane; Area was: , now: beckley; Post Town was: london, now: rye; Region was: , now: east sussex; Post Code was: SW3 6EX, now: TN31 6UG; Country was: , now: united kingdom
15 Jul 2008 AA Full accounts made up to 30 November 2007
17 Dec 2007 363a Return made up to 12/12/07; full list of members
17 Dec 2007 288c Director's particulars changed
14 Aug 2007 AA Full accounts made up to 30 November 2006
18 Jan 2007 288c Director's particulars changed
18 Dec 2006 363a Return made up to 12/12/06; full list of members
20 Jun 2006 AA Full accounts made up to 30 November 2005