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MILLBEACH LIMITED

Company number 07647361

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2015 DS01 Application to strike the company off the register
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
27 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
23 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
10 Jul 2012 AP01 Appointment of Joseph Saleem Shashou as a director
10 Jul 2012 AP01 Appointment of Mourad Dine as a director
04 Jul 2012 CH01 Director's details changed for Sassan Monkhtarzadeh on 27 May 2011
29 May 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2012 AP03 Appointment of Miss Alix Wilton as a secretary
05 Jul 2011 AD01 Registered office address changed from 3 Burlington Gardens London W1S 3EP on 5 July 2011
14 Jun 2011 AP01 Appointment of Michael Elghanayan as a director
10 Jun 2011 AP01 Appointment of Sassan Monkhtarzadeh as a director
02 Jun 2011 TM01 Termination of appointment of Barbara Kahan as a director
02 Jun 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2011