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MILEMINSTER LIMITED

Company number 05552353

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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)
29 May 2024 AD01 Registered office address changed from C/O C/O London & Newcastle Capital Limited 91 Wimpole Street London W1G 0EF United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 29 May 2024
15 May 2024 600 Appointment of a voluntary liquidator
15 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-03
15 May 2024 LIQ02 Statement of affairs
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2023 AD01 Registered office address changed from Suite D5 St Meryl Suite Carpenders Park Watford WD19 5EF United Kingdom to C/O C/O London & Newcastle Capital Limited 91 Wimpole Street London W1G 0EF on 7 November 2023
31 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
31 Mar 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
02 Sep 2022 MR04 Satisfaction of charge 055523530009 in full
02 Sep 2022 MR04 Satisfaction of charge 055523530008 in full
02 Sep 2022 MR04 Satisfaction of charge 055523530010 in full
02 Sep 2022 MR04 Satisfaction of charge 055523530011 in full
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with updates
30 Oct 2021 AA Total exemption full accounts made up to 30 June 2020
11 Oct 2021 AD01 Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to Suite D5 St Meryl Suite Carpenders Park Watford WD19 5EF on 11 October 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-remove director 20/07/2021
22 Jul 2021 TM01 Termination of appointment of Kandasamy Vijaishankar as a director on 20 July 2021
15 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 30 June 2019
05 Jun 2020 TM01 Termination of appointment of Robert Daniel Soning as a director on 4 June 2020
06 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
02 Dec 2019 CH01 Director's details changed for Mr Kandasamy Vijaishankar on 27 November 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018