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MILDMAY TRADING COMPANY (UK) LIMITED

Company number 06728584

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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 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2017 AD01 Registered office address changed from 144a Golders Green Road London NW11 8HB England to 212 Monega Road London E12 6TS on 27 October 2017
27 Oct 2017 AP01 Appointment of Mr Elias Fouad Elia as a director on 16 October 2017
27 Oct 2017 TM01 Termination of appointment of Menashe Sadik as a director on 16 October 2017
27 Oct 2017 TM01 Termination of appointment of Dilip Ganeshan as a director on 16 October 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 AD01 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 144a Golders Green Road London NW11 8HB on 20 February 2017
22 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4
19 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2014 AD01 Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 3 December 2014
09 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
27 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 4
13 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
02 Jul 2012 AA01 Current accounting period extended from 31 October 2012 to 30 April 2013
18 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders