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MILESTONE CAPITAL HOLDINGS LIMITED

Company number 05962074

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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)
04 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
23 May 2019	LIQ03	Liquidators' statement of receipts and payments to 3 April 2019	View PDF Liquidators' statement of receipts and payments to 3 April 2019 - link opens in a new window - 13 pages (13 pages)
24 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-04 - link opens in a new window - 1 page (1 page)
24 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
15 Dec 2016	CH01	Director's details changed for Clive William Robinson on 1 October 2016	View PDF Director's details changed for Clive William Robinson on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	AD01	Registered office address changed from C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB to 6th Floor 25 Farringdon Street London EC4A 4AB on 15 November 2016	View PDF Registered office address changed from C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB to 6th Floor 25 Farringdon Street London EC4A 4AB on 15 November 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
20 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 200	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
01 Jul 2015	TM02	Termination of appointment of Paul William Dickson as a secretary on 1 July 2015	View PDF Termination of appointment of Paul William Dickson as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AD01	Registered office address changed from 3Rd Floor 14 Floral Street London WC2E 9DH to C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 22 April 2015	View PDF Registered office address changed from 3Rd Floor 14 Floral Street London WC2E 9DH to C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 22 April 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 200	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
11 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 200	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
06 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	CH01	Director's details changed for Clive William Robinson on 6 November 2012	View PDF Director's details changed for Clive William Robinson on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	CH03	Secretary's details changed for Paul William Dickson on 6 November 2012	View PDF Secretary's details changed for Paul William Dickson on 6 November 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	CH01	Director's details changed for Erick Robert Maurice Rinner on 6 November 2012	View PDF Director's details changed for Erick Robert Maurice Rinner on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)

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