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MILWORD ALLIANCE LIMITED

Company number 08104413

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2017 DS01 Application to strike the company off the register
20 Feb 2017 AD01 Registered office address changed from 13 John Princes Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 20 February 2017
22 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
07 Jun 2016 AP01 Appointment of Ms Hema Noronha as a director on 7 June 2016
07 Jun 2016 TM01 Termination of appointment of Youngsam Kim as a director on 7 June 2016
07 Jun 2016 TM01 Termination of appointment of Eurointer Ag as a director on 7 June 2016
07 Jun 2016 TM02 Termination of appointment of Bridgepoint Ag as a secretary on 7 June 2016
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
21 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 AD01 Registered office address changed from Cornwall Buildings 45 Newhall Street Suite 211 Birmingham B3 3QR to 13 John Princes Street 4Th Floor London W1G 0JR on 18 August 2014
18 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
18 Aug 2014 AD01 Registered office address changed from 13 John Princes Street 4Th Floor London W1G 0JR England to 13 John Princes Street 4Th Floor London W1G 0JR on 18 August 2014
15 Aug 2014 AP04 Appointment of Bridgepoint Ag as a secretary on 9 July 2014
15 Aug 2014 AP02 Appointment of Eurointer Ag as a director on 9 July 2014
15 Aug 2014 AP01 Appointment of Mr Youngsam Kim as a director on 9 July 2014
15 Aug 2014 TM01 Termination of appointment of Androniki Christodoulou as a director on 9 July 2014
15 Aug 2014 TM02 Termination of appointment of B2B Company Secretary Limited as a secretary on 9 July 2014
15 Aug 2014 AD01 Registered office address changed from Cornwall Buildings 45 Newhall Street, Suite 211 Birmingham B3 3QR United Kingdom to 13 John Princes Street 4Th Floor London W1G 0JR on 15 August 2014
03 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 1,000