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MILLQUAY TRADING LIMITED

Company number 08117412

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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)
21 Aug 2017	PSC01	Notification of David Graham Anscombe as a person with significant control on 26 June 2016	View PDF Notification of David Graham Anscombe as a person with significant control on 26 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 50,150	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 50,150 - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 50,150	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 50,150 - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 50,150	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 50,150 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 50,150	View PDF Statement of capital following an allotment of shares on 2 January 2014 GBP 50,150 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	CH01	Director's details changed for Mr David Graham Anscombe on 3 January 2014	View PDF Director's details changed for Mr David Graham Anscombe on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Nov 2013	AP01	Appointment of Peter Thomas Hobden as a director	View PDF Appointment of Peter Thomas Hobden as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 30 April 2013	View PDF Previous accounting period shortened from 30 June 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 10 May 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 May 2013	AP01	Appointment of Mr David Graham Anscombe as a director	View PDF Appointment of Mr David Graham Anscombe as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	AP01	Appointment of Mr Paul Elliot Bowler as a director	View PDF Appointment of Mr Paul Elliot Bowler as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 November 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 November 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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