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SOUTHAMPTON MOTOR AUCTION MILLBANK LTD

Company number 04819291

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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 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Aug 2016 AD01 Registered office address changed from 72 Millbank Street Southampton SO14 5QN to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 11 August 2016
06 Aug 2016 4.20 Statement of affairs with form 4.19
06 Aug 2016 600 Appointment of a voluntary liquidator
06 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28
23 Jun 2016 TM01 Termination of appointment of Simon John Williamson as a director on 23 June 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
20 Jun 2014 TM01 Termination of appointment of Caroline Roe as a director
20 Jun 2014 TM01 Termination of appointment of Kevan James as a director
20 Jun 2014 TM01 Termination of appointment of Jeffrey Brocklehurst as a director
20 Jun 2014 TM02 Termination of appointment of Jeffrey Brocklehurst as a secretary
20 Jun 2014 AP01 Appointment of Mr Mario Paul Vassallo as a director
20 Jun 2014 AP01 Appointment of Mr Simon John Williamson as a director
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
05 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders