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MILKALYSER LIMITED

Company number 08461830

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2021 DS01 Application to strike the company off the register
29 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
27 Jun 2021 AD01 Registered office address changed from Science Park Centre Go2 6 Babbage Way Clyst Honiton Exeter Devon EX5 2FN United Kingdom to 47 Boutport Street Barnstaple Devon EX31 1SQ on 27 June 2021
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 180.53
08 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
29 Dec 2020 TM02 Termination of appointment of Aart Van ‘T Land as a secretary on 18 December 2020
29 Dec 2020 TM01 Termination of appointment of Aart Van ‘T Land as a director on 18 December 2020
29 Dec 2020 AP03 Appointment of Mr Ronald Paul Eikelenboom as a secretary on 18 December 2020
29 Dec 2020 AP01 Appointment of Mr Ronald Paul Eikelenboom as a director on 18 December 2020
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jul 2020 MR04 Satisfaction of charge 084618300001 in full
06 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
16 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
13 Feb 2020 SH08 Change of share class name or designation
13 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2020 PSC02 Notification of Lely Investments N.V. as a person with significant control on 27 January 2020
11 Feb 2020 PSC07 Cessation of Toby Trevor Fury Mottram as a person with significant control on 27 January 2020
11 Feb 2020 PSC07 Cessation of Mercia Growth Nominees 7 Limited as a person with significant control on 27 January 2020
11 Feb 2020 PSC07 Cessation of Mercia Growth Nominees 6 Limited as a person with significant control on 27 January 2020
11 Feb 2020 TM01 Termination of appointment of Chris Stanley as a director on 27 January 2020
10 Feb 2020 TM01 Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 27 January 2020
10 Feb 2020 TM01 Termination of appointment of Toby Trevor Fury Mottram as a director on 27 January 2020
10 Feb 2020 TM01 Termination of appointment of Stuart Alexander Maclennan as a director on 27 January 2020