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MILESTONE VENTURE HOLDINGS LIMITED

Company number 07333699

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2021 DS01 Application to strike the company off the register
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
13 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-12
29 Jun 2020 AD01 Registered office address changed from 152-160 City Road Kemp House London EC1V 2NX England to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 29 June 2020
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
28 Jun 2019 AD01 Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1NA to 152-160 City Road Kemp House London EC1V 2NX on 28 June 2019
22 Jan 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Aug 2017 PSC01 Notification of Stuart Ralph Poppleton as a person with significant control on 1 August 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
11 Aug 2017 PSC07 Cessation of Sreedevi Ramesh Cheruvathur as a person with significant control on 1 August 2017
11 Aug 2017 AP01 Appointment of Mr Stuart Ralph Poppleton as a director on 1 August 2017
11 Aug 2017 TM01 Termination of appointment of Syam Sankar Narayanan as a director on 1 August 2017
30 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
17 Aug 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
29 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 August 2014