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MILBURY INVESTMENT LIMITED

Company number 05216361

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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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
21 Sep 2011 AA Total exemption full accounts made up to 31 August 2010
30 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 10,000
10 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Martin Lothar Ernst-Otto Hornig on 27 August 2010
10 Sep 2010 CH02 Director's details changed for Codex Services Sa on 27 August 2010
10 Sep 2010 CH04 Secretary's details changed for B&a Secretarial Ltd on 27 August 2010
01 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2010 AA Total exemption full accounts made up to 31 August 2009
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2009 363a Return made up to 27/08/09; full list of members
05 Sep 2009 AA Total exemption full accounts made up to 31 August 2008
10 Jun 2009 CERTNM Company name changed walker and williams investment LIMITED\certificate issued on 12/06/09
14 Apr 2009 288c Secretary's Change of Particulars / b&a secretarial LTD / 14/04/2009 / HouseName/Number was: , now: 117A; Street was: 10/11 dacre street, now: munster road; Area was: westminster, now: fulham; Post Code was: SW1H 0DJ, now: SW6 6DH
10 Mar 2009 287 Registered office changed on 10/03/2009 from 10/11 dacre street westminster london SW1H 0DJ
24 Sep 2008 363a Return made up to 27/08/08; full list of members
05 Oct 2007 AA Total exemption full accounts made up to 31 August 2007
05 Oct 2007 AA Total exemption full accounts made up to 31 August 2006
02 Oct 2007 AA Total exemption full accounts made up to 31 August 2005
28 Aug 2007 363a Return made up to 27/08/07; full list of members
12 Sep 2006 363a Return made up to 27/08/06; full list of members
28 Feb 2006 288b Director resigned
28 Feb 2006 288a New director appointed