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MILCO HOLDINGS LIMITED

Company number 06694036

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2018 DS01 Application to strike the company off the register
24 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
30 May 2018 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 29 April 2018
29 Mar 2018 MR04 Satisfaction of charge 066940360002 in full
29 Mar 2018 MR04 Satisfaction of charge 066940360004 in full
29 Mar 2018 MR04 Satisfaction of charge 066940360003 in full
28 Dec 2017 AA Full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with updates
02 Oct 2017 AD01 Registered office address changed from C/O Brick Services Limited Carlington Court Patterson Street Blaydon on Tyne Tyne & Wear NE21 5SB to C/O Brickability Ltd South Road Bridgend Industrial Estate Bridgend CF31 3XG on 2 October 2017
28 Sep 2017 AD02 Register inspection address has been changed to Cedar House Hazell Drive Newport NP10 8FY
24 May 2017 SH19 Statement of capital on 24 May 2017
  • GBP 1
24 May 2017 SH20 Statement by Directors
24 May 2017 CAP-SS Solvency Statement dated 31/03/17
24 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 31/03/2017
23 Dec 2016 AA Full accounts made up to 31 March 2016
02 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
23 Sep 2016 MR01 Registration of charge 066940360003, created on 13 September 2016
22 Sep 2016 MR01 Registration of charge 066940360004, created on 13 September 2016
19 Sep 2016 MR01 Registration of charge 066940360002, created on 13 September 2016
15 Sep 2016 MR04 Satisfaction of charge 1 in full
10 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 6,008
03 Jan 2015 AA Accounts for a small company made up to 31 March 2014