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MILTON PROPERTIES LTD

Company number 07474762

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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 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
18 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
13 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 MR01 Registration of charge 074747620001, created on 4 July 2014
17 Jul 2014 MR01 Registration of charge 074747620002, created on 4 July 2014
09 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
13 Sep 2012 CERTNM Company name changed milton proprerties LIMITED\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
  • NM01 ‐ Change of name by resolution
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Jun 2012 AP01 Appointment of Mr Chajim Krausz as a director
21 Jun 2012 TM01 Termination of appointment of David Kuflik as a director
21 Jun 2012 AD01 Registered office address changed from 17 Lampard Grove London Hackney N16 6XA United Kingdom on 21 June 2012
16 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
21 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)