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MILLBEST LTD

Company number 07868111

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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)
24 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2014 4.20 Statement of affairs with form 4.19
16 Oct 2014 600 Appointment of a voluntary liquidator
16 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-01
01 Oct 2014 AD01 Registered office address changed from 31-33 the Broadway Wickford Essex SS11 7AD to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 1 October 2014
11 Sep 2014 AP01 Appointment of Mr Al Kawsar Chowdhury as a director on 2 December 2013
11 Sep 2014 TM01 Termination of appointment of Shova Moushomi as a director on 2 December 2013
06 Feb 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
03 Feb 2012 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 3 February 2012
03 Feb 2012 AP01 Appointment of Miss Shova Moushomi as a director
20 Jan 2012 TM01 Termination of appointment of John Carter as a director
01 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)