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THE MILLBROOK PARTNERSHIP LIMITED

Company number 05329793

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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)
18 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-16
20 Apr 2012 4.20 Statement of affairs with form 4.19
20 Apr 2012 600 Appointment of a voluntary liquidator
05 Apr 2012 AD01 Registered office address changed from 10 Adam Street London WC2N 6AA on 5 April 2012
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 105.5
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Apr 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
07 Apr 2010 CH03 Secretary's details changed for Mr Charles Fussell on 12 January 2010
07 Apr 2010 CH01 Director's details changed for Timothy Grey on 12 January 2010
07 Apr 2010 CH01 Director's details changed for Timothy Grey on 1 October 2009
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Mar 2009 363a Return made up to 11/01/09; full list of members
27 Mar 2009 288c Secretary's Change of Particulars / charles fussell / 11/01/2009 / HouseName/Number was: , now: 19; Street was: 9A gunter grove, now: aldine street; Area was: , now: shepherd's bush; Post Code was: SW10 oun, now: W12 8AW
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Oct 2008 88(3) Particulars of contract relating to shares
29 Oct 2008 88(3) Particulars of contract relating to shares
29 Oct 2008 88(2) Ad 09/09/08 gbp si 59@0.5=29.5 gbp ic 105.5/135
23 Oct 2008 363a Return made up to 12/01/08; full list of members
23 Oct 2008 288b Appointment Terminated Director katya reynier
23 Oct 2008 88(3) Particulars of contract relating to shares
23 Oct 2008 88(3) Particulars of contract relating to shares
23 Oct 2008 88(2) Ad 09/09/08 gbp si 59@0.5=29.5 gbp ic 76/105.5