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MILTON KEYNES ASSETS (NO 3) LIMITED

Company number 09085717

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2018 CH01 Director's details changed for Mr David Samuel Hammelburger on 10 May 2018
11 May 2018 PSC04 Change of details for Mr David Samuel Hammelburger as a person with significant control on 10 May 2018
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2018 DS01 Application to strike the company off the register
14 Sep 2017 CH01 Director's details changed for Mr David Samuel Hammelburger on 31 August 2017
14 Sep 2017 PSC04 Change of details for Mr David Samuel Hammelburger as a person with significant control on 31 August 2017
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Jun 2016 CH01 Director's details changed for Mr David Samuel Hammelburger on 16 June 2016
17 Jun 2016 AR01 Annual return made up to 13 June 2016
Statement of capital on 2016-06-17
  • GBP 1
28 Apr 2016 MR04 Satisfaction of charge 090857170001 in full
28 Apr 2016 MR04 Satisfaction of charge 090857170002 in full
13 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
10 Dec 2014 MR01 Registration of charge 090857170001, created on 9 December 2014
10 Dec 2014 MR01 Registration of charge 090857170002, created on 9 December 2014
10 Sep 2014 CERTNM Company name changed mincetrack LTD\certificate issued on 10/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-10
10 Sep 2014 AP03 Appointment of Mr Joseph Roberts as a secretary on 9 September 2014
10 Sep 2014 AP01 Appointment of Mrs Mia Lev as a director on 9 September 2014
10 Sep 2014 AP01 Appointment of Mr David Hammelburger as a director on 9 September 2014
09 Sep 2014 TM01 Termination of appointment of Osker Heiman as a director on 9 September 2014
09 Sep 2014 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Maybrook House 40 Blackfriars Street 40 Blackfriars Street Manchester M3 2EG on 9 September 2014
13 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-13
  • GBP 1