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MILLENNIAL BRANDS INTERNATIONAL LIMITED

Company number 04233002

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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)
03 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
08 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 2 September 2022	View PDF Liquidators' statement of receipts and payments to 2 September 2022 - link opens in a new window - 14 pages (14 pages)
28 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 2 September 2021	View PDF Liquidators' statement of receipts and payments to 2 September 2021 - link opens in a new window - 15 pages (15 pages)
07 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-03 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AD01	Registered office address changed from 17 Mandela Street London NW1 0DU to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 October 2020	View PDF Registered office address changed from 17 Mandela Street London NW1 0DU to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	TM01	Termination of appointment of Cathy Taylor as a director on 9 September 2019	View PDF Termination of appointment of Cathy Taylor as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	CH01	Director's details changed for Mr Scott Briskie on 6 September 2019	View PDF Director's details changed for Mr Scott Briskie on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	MR04	Satisfaction of charge 042330020004 in full	View PDF Satisfaction of charge 042330020004 in full - link opens in a new window - 1 page (1 page)
10 Sep 2019	MR04	Satisfaction of charge 042330020005 in full	View PDF Satisfaction of charge 042330020005 in full - link opens in a new window - 1 page (1 page)
10 Sep 2019	MR04	Satisfaction of charge 042330020006 in full	View PDF Satisfaction of charge 042330020006 in full - link opens in a new window - 1 page (1 page)
10 Sep 2019	MR04	Satisfaction of charge 042330020007 in full	View PDF Satisfaction of charge 042330020007 in full - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
29 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jun 2019	AA01	Current accounting period extended from 27 December 2018 to 27 June 2019	View PDF Current accounting period extended from 27 December 2018 to 27 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2019	AA01	Previous accounting period shortened from 28 December 2018 to 27 December 2018	View PDF Previous accounting period shortened from 28 December 2018 to 27 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	View PDF Previous accounting period shortened from 29 December 2017 to 28 December 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 5,002	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 5,002 - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)

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