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MILAN SWAPCO LIMITED

Company number 06305239

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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)
15 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Nov 2019 AD03 Register(s) moved to registered inspection location Think Park Mosley Road Trafford Park Manchester M17 1FQ
25 Nov 2019 AD02 Register inspection address has been changed to Think Park Mosley Road Trafford Park Manchester M17 1FQ
25 Nov 2019 AD01 Registered office address changed from Think Park Mosley Road Trafford Park Manchester M17 1FQ to 1 More London Place London SE1 2AF on 25 November 2019
22 Nov 2019 LIQ01 Declaration of solvency
22 Nov 2019 600 Appointment of a voluntary liquidator
22 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-31
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
30 Oct 2018 AA Full accounts made up to 31 January 2018
18 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
02 Nov 2017 AA Full accounts made up to 31 January 2017
11 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
16 Nov 2016 AA Full accounts made up to 31 January 2016
07 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
29 Oct 2015 AA Full accounts made up to 31 January 2015
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 42,745,343
19 Mar 2015 AP03 Appointment of Mr Ryan David Swann as a secretary on 5 March 2015
19 Mar 2015 TM02 Termination of appointment of Simon David Kay as a secretary on 5 March 2015
31 Dec 2014 AA Full accounts made up to 31 January 2014
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 42,745,343
21 Mar 2014 AD01 Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014
21 Oct 2013 AA Full accounts made up to 31 January 2013
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
08 Jan 2013 CERTNM Company name changed ideal finance LIMITED\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2013-01-04