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MILLBROOK MORTGAGE ADVISERS LIMITED

Company number 09273703

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2018 DS01 Application to strike the company off the register
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-23
25 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
08 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-07
03 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Jun 2016 TM01 Termination of appointment of Colin Peter David Johns as a director on 15 May 2016
16 Jun 2016 TM01 Termination of appointment of Colin Peter David Johns as a director on 15 May 2016
11 May 2016 AP01 Appointment of Mr Colin Peter David Johns as a director on 11 May 2016
24 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
26 Oct 2015 AD01 Registered office address changed from Millbank House 62 Church Lane Bedford MK41 0AW England to 57B Station Approach West Byfleet Surrey KT14 6NE on 26 October 2015
20 Oct 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Millbank House 62 Church Lane Bedford MK41 0AW on 20 October 2015
21 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted