WILMINGTON MILLENNIUM LIMITED

Company number 08069752

Date	Type	Description	View / Download
27 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 12 September 2022	(7 pages)
02 Nov 2021	LIQ01	Declaration of solvency	(5 pages)
02 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-13 LRESSP ‐ Special resolution to wind up on 2021-09-13	(3 pages)
12 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
12 Aug 2021	TM01	Termination of appointment of Martin Smith as a director on 30 June 2021	(1 page)
18 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
22 Apr 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(18 pages)
22 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(135 pages)
22 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
07 Jan 2021	AP01	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Richard John Amos as a director on 10 December 2020	(1 page)
29 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 15/05/2019	(5 pages)
21 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
09 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(18 pages)
09 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(127 pages)
09 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
09 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
29 Aug 2019	AP01	Appointment of Mr Mark Francis Milner as a director on 27 August 2019	(2 pages)
29 Aug 2019	TM01	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019	(1 page)
28 May 2019	AP03	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019	(2 pages)
28 May 2019	TM02	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019	(1 page)
16 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 29/06/2020	(4 pages)