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MILO SPV 4 LIMITED

Company number 07822441

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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)
12 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2019 TM01 Termination of appointment of Jayne Mary Worden as a director on 11 December 2019
12 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 30 January 2019
23 Feb 2018 AD01 Registered office address changed from Mcbeath House, 3rd Floor 310 Goswell Road London EC1V 7LW England to 1 C/O Ey 1 More London Place London SE1 2AF on 23 February 2018
21 Feb 2018 LIQ01 Declaration of solvency
21 Feb 2018 600 Appointment of a voluntary liquidator
21 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-31
11 Dec 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
31 Jan 2017 AA Full accounts made up to 30 April 2016
08 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
08 Jun 2016 AP01 Appointment of Mr Justin Paul David Stead as a director on 3 June 2016
08 Jun 2016 AD01 Registered office address changed from 12 Henrietta Street London WC2E 8LH to Mcbeath House, 3rd Floor 310 Goswell Road London EC1V 7LW on 8 June 2016
08 Jun 2016 AP01 Appointment of Ms Jayne Mary Worden as a director on 3 June 2016
08 Jun 2016 TM01 Termination of appointment of Oliver Bradley Bower as a director on 3 June 2016
26 Jan 2016 AA Full accounts made up to 30 April 2015
20 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
05 Feb 2015 AA Full accounts made up to 30 April 2014
19 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
01 Aug 2014 AP01 Appointment of Mr Oliver Bradley Bower as a director on 29 July 2014
01 Aug 2014 TM01 Termination of appointment of Timothy Edward Easingwood as a director on 30 July 2014
16 May 2014 AA Full accounts made up to 30 April 2013
01 Apr 2014 TM01 Termination of appointment of Richard Campin as a director
01 Apr 2014 AP01 Appointment of Mr Timothy Edward Easingwood as a director
26 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2