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MILESTONE CORPORATION LIMITED

Company number 05580159

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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)
25 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
25 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2010 4.68 Liquidators' statement of receipts and payments to 22 January 2010
13 Feb 2009 4.20 Statement of affairs with form 4.19
13 Feb 2009 600 Appointment of a voluntary liquidator
13 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-23
29 Jan 2009 287 Registered office changed on 29/01/2009 from saint james house 13 kensington square london W8 5HD
02 Oct 2008 363a Return made up to 30/09/08; full list of members
16 Sep 2008 88(2) Ad 01/12/07 gbp si 5976@0.1=597.6 gbp ic 13381/13978.6
15 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
20 Dec 2007 288c Secretary's particulars changed
23 Nov 2007 363a Return made up to 30/09/07; full list of members
22 Nov 2007 288b Director resigned
25 Oct 2007 395 Particulars of mortgage/charge
06 Sep 2007 88(2)R Ad 29/03/07-29/03/07 £ si 5744@0.10=574 £ ic 14455/15029
06 Sep 2007 88(2)R Ad 29/03/07-29/03/07 £ si 1680@0.10=168 £ ic 14287/14455
06 Sep 2007 88(2)R Ad 29/03/07-29/03/07 £ si 882@0.10=88 £ ic 14199/14287
06 Sep 2007 88(2)R Ad 29/03/07-29/03/07 £ si 882@0.10=88 £ ic 14111/14199
06 Sep 2007 88(2)R Ad 29/03/07-29/03/07 £ si 882@0.10=88 £ ic 14023/14111
06 Sep 2007 88(2)R Ad 29/03/07-29/03/07 £ si 882@0.10=88 £ ic 13935/14023
21 Aug 2007 88(2)R Ad 29/03/07--------- £ si 26898@.1=2689 £ ic 11246/13935
06 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 88(2)R Ad 12/03/07--------- £ si 1214@.1=121 £ ic 11125/11246