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STEPHEN ROBERT MILLINER LTD

Company number 11254159

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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)
06 Feb 2025 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jan 2025 AD01 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 14 January 2025
14 Feb 2024 AD01 Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 14 February 2024
14 Feb 2024 600 Appointment of a voluntary liquidator
14 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-01
14 Feb 2024 LIQ01 Declaration of solvency
11 Sep 2023 AA Micro company accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
07 Oct 2022 AA Micro company accounts made up to 30 April 2022
03 May 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
12 Nov 2021 AA Micro company accounts made up to 30 April 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
15 Mar 2021 PSC04 Change of details for Mr Stephen Robert Milliner as a person with significant control on 13 March 2021
16 Nov 2020 AA Micro company accounts made up to 30 April 2020
20 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
01 Feb 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
06 Dec 2019 AA Micro company accounts made up to 30 April 2019
10 Oct 2019 AD01 Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW United Kingdom to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 10 October 2019
04 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
27 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
25 Sep 2018 AP01 Appointment of Mrs Janet Sylvia Milliner as a director on 22 September 2018
14 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-14
  • GBP 1