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MILAN (AVRO) LIMITED

Company number 07682525

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2016 DS01 Application to strike the company off the register
05 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1
04 Oct 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
25 Sep 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 MR04 Satisfaction of charge 1 in full
30 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
16 Apr 2014 MR04 Satisfaction of charge 2 in full
02 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
26 Jun 2012 CH03 Secretary's details changed for Jonathan Booth on 21 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Simon Charles Newton Marshall on 4 January 2012
15 Jun 2012 AD01 Registered office address changed from Marshall House Hiddersfield Road Elland Halifax West Yorkshire HX5 9BW on 15 June 2012
09 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Filing of documents 23/02/2012
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Feb 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
26 Jan 2012 AD01 Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford M50 2ZY United Kingdom on 26 January 2012
14 Sep 2011 AP03 Appointment of Jonathan Booth as a secretary