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MILLEBAY LIMITED

Company number 08971403

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2018 CH01 Director's details changed for Mr James Love Muir on 23 July 2018
26 Jul 2018 CH02 Director's details changed for First Names Corporate Services Limited on 23 July 2018
26 Jul 2018 CH02 Director's details changed for Winter Hill Financial Services Limited on 23 July 2018
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2018 DS01 Application to strike the company off the register
18 Jun 2018 AA Micro company accounts made up to 30 April 2018
01 Jun 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
22 Mar 2017 AD01 Registered office address changed from 1st Floor 37 Panton Street Haymarket London SW1Y 4EA to 4th Floor 45 Monmouth Street London WC2H 9DG on 22 March 2017
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
07 Jul 2016 AP01 Appointment of Mr James Love Muir as a director on 15 June 2016
06 Jul 2016 TM01 Termination of appointment of Simon Baxter Rodgers as a director on 15 June 2016
09 Jun 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
31 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
14 Jul 2015 AP01 Appointment of Mr Simon Baxter Rodgers as a director on 23 June 2015
13 Jul 2015 AP02 Appointment of Winter Hill Financial Services Limited as a director on 23 June 2015
13 Jul 2015 AP02 Appointment of First Names Corporate Services Limited as a director on 23 June 2015
09 Jul 2015 TM01 Termination of appointment of Rajat Kumar Ganguly as a director on 23 June 2015
09 Jul 2015 TM02 Termination of appointment of Rkg Trustee Services Limited as a secretary on 23 June 2015
02 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
29 Apr 2014 AP04 Appointment of Rkg Trustee Services Limited as a secretary
29 Apr 2014 TM01 Termination of appointment of Barbara Kahan as a director
29 Apr 2014 AP01 Appointment of Mr Rajat Kumar Ganguly as a director