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MILLBURN ASSOCIATES LIMITED

Company number 04582525

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2016 DS01 Application to strike the company off the register
07 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
07 Dec 2015 CH04 Secretary's details changed for Pioneer Secretarial Services Limited on 17 July 2015
07 Dec 2015 AD02 Register inspection address has been changed from 62 Priory Road Romford Essex RM3 9AP England to 85 Springfield Road Chelmsford CM2 6JL
03 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
16 Nov 2012 AD02 Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
04 Jan 2012 AP04 Appointment of Pioneer Secretarial Services Limited as a secretary
01 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG on 17 November 2011
17 Nov 2011 AP01 Appointment of Mr Peter Beau Leigh as a director
17 Nov 2011 TM01 Termination of appointment of Woodford Directors Limited as a director
17 Nov 2011 TM01 Termination of appointment of Susan Reilly as a director
17 Nov 2011 TM02 Termination of appointment of Woodford Services Limited as a secretary
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Dec 2010 AD03 Register(s) moved to registered inspection location
15 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
15 Dec 2010 AD03 Register(s) moved to registered inspection location