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MILLBASE VENTURES LIMITED

Company number 08037540

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2021 DS01 Application to strike the company off the register
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 500,002
05 May 2020 CS01 Confirmation statement made on 19 April 2020 with updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
29 Jan 2019 TM02 Termination of appointment of Maureen Heffernan as a secretary on 29 January 2019
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 2
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
17 Oct 2012 AP03 Appointment of Maureen Heffernan as a secretary
17 Oct 2012 AP01 Appointment of Michael Andrew Heffernan as a director
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 2
21 Sep 2012 AP03 Appointment of Mrs Maureen Heffernan as a secretary
21 Sep 2012 AP01 Appointment of Mr Michael Andrew Heffernan as a director