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MILLENNIUM SERIES LIMITED

Company number 04300138

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2019 DS01 Application to strike the company off the register
13 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
08 Oct 2018 PSC04 Change of details for Mr Stephen John Charles Baldwin as a person with significant control on 28 February 2018
28 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
25 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
24 Oct 2017 AP01 Appointment of Mr Barry Arthur Graham Fuggle as a director on 6 April 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 105
18 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 105
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 105
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Manfred Kurt Ulrich on 16 February 2010
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009