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56 MILSON ROAD LIMITED

Company number 07551341

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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)
10 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
20 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
10 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 4
12 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 4
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 4
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Aug 2013 TM01 Termination of appointment of Laini Harris as a director
16 Aug 2013 AP01 Appointment of Mr Claude Paul Gallant as a director
16 Aug 2013 AP03 Appointment of Mr Andrew Burgoyne as a secretary
15 Aug 2013 AP01 Appointment of Mr Mario Castellani as a director
01 Aug 2013 AP01 Appointment of Ms Marina Michelini as a director
31 Jul 2013 AP01 Appointment of Mr Andrew Burgoyne as a director
17 Jun 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
16 Jun 2013 AD01 Registered office address changed from Flat a 56 Milson Road Brook Green London W14 0LB on 16 June 2013
16 Apr 2013 AD01 Registered office address changed from Tudor House 37a Birmingham New Road Wolverhampton WV4 6BL United Kingdom on 16 April 2013
12 Feb 2013 TM01 Termination of appointment of Edward Fox Davies as a director
15 Jan 2013 AP01 Appointment of Laini Brooke Harris as a director
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 4
15 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 3
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 2