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MILTON INNS LIMITED

Company number 07144492

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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 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
10 Sep 2020 AD01 Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT on 10 September 2020
01 Jul 2020 MR04 Satisfaction of charge 1 in full
10 Mar 2020 AD01 Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 10 March 2020
09 Mar 2020 600 Appointment of a voluntary liquidator
09 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-21
09 Mar 2020 LIQ01 Declaration of solvency
25 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
21 May 2019 MR04 Satisfaction of charge 2 in full
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
24 Oct 2018 AP01 Appointment of Mr Adrian Paul Hill as a director on 24 October 2018
03 May 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
19 Feb 2018 CH01 Director's details changed for Martin David Blows on 3 February 2018
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 60,000
03 Mar 2016 CH03 Secretary's details changed for Ruth Kivlin on 4 February 2016
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 70,000
02 Mar 2016 CH01 Director's details changed for Darryl David James on 4 February 2016
02 Mar 2016 CH01 Director's details changed for Mr Shaun Colin Kivlin on 4 February 2016