MILLBAK LIMITED

Company number 07044763

Date	Type	Description	View / Download
08 Sep 2017	AD01	Registered office address changed from C/O Millbak Ltd 116 West Heath Road London NW3 7TU to 2-7 Clerkenwell Green London EC1R 0DE on 8 September 2017	(1 page)
18 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
21 Jun 2016	TM01	Termination of appointment of Stuart Anthony Gibbons as a director on 10 January 2011	(1 page)
09 Dec 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 99,390.000024	(5 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
30 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 28 February 2015	(1 page)
14 Apr 2015	AD01	Registered office address changed from 2 Charles Street London W1J 5DB to C/O Millbak Ltd 116 West Heath Road London NW3 7TU on 14 April 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 99,390.000024	(5 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
11 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 99,390.000024	(5 pages)
18 Oct 2013	MR01	Registration of charge 070447630001	(37 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
23 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
20 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 145.00	(4 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 145.00	(3 pages)
12 Mar 2012	AD01	Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 12 March 2012	(1 page)
08 Dec 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 145	(4 pages)
08 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document has an allotment date of 23/06/2011 and is a Second Filing of the SH01 filed on 11/07/2011	(6 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 117.0000 ANNOTATION A Second Filed SH01 was registered on 08/08/2011	(5 pages)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)

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