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MILBOURN EQUINE LIMITED

Company number 07433203

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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)
13 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 7 October 2021
18 Nov 2020 TM01 Termination of appointment of Emma Jane Barnes as a director on 23 October 2020
03 Nov 2020 LIQ01 Declaration of solvency
03 Nov 2020 600 Appointment of a voluntary liquidator
03 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-08
13 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
08 Oct 2019 TM01 Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019
05 Sep 2019 AA Accounts for a small company made up to 31 December 2018
27 Jun 2019 PSC05 Change of details for Cinque Ports Newco Limited as a person with significant control on 4 January 2019
04 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
01 Feb 2019 AD03 Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
30 Jan 2019 AD02 Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
30 Jan 2019 CH01 Director's details changed for Mr Paul Daryl Coxon on 29 January 2019
07 Jan 2019 TM01 Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018
04 Jan 2019 AD01 Registered office address changed from , Hawkhurst Veterinary Surgery Cranbrook Road, Hawkhurst, Cranbrook, Kent, TN18 5EE to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019
15 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
05 Jan 2018 PSC02 Notification of Cinque Ports Newco Limited as a person with significant control on 21 December 2017
05 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 5 January 2018
03 Jan 2018 TM01 Termination of appointment of Richard James Frederick Williams as a director on 21 December 2017
03 Jan 2018 TM01 Termination of appointment of Howard Newitt as a director on 21 December 2017
03 Jan 2018 TM01 Termination of appointment of David Mcdonald as a director on 21 December 2017