- Company Overview for MILLEBAY LIMITED (08971403)
- Filing history for MILLEBAY LIMITED (08971403)
- People for MILLEBAY LIMITED (08971403)
- More for MILLEBAY LIMITED (08971403)
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) |
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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
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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
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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 |