- Company Overview for MILLBEACH LIMITED (07647361)
- Filing history for MILLBEACH LIMITED (07647361)
- People for MILLBEACH LIMITED (07647361)
- Charges for MILLBEACH LIMITED (07647361)
- More for MILLBEACH LIMITED (07647361)
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) |
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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
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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
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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 |