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MILWARD CREATIVE LTD

Company number 12337982

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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)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2023 DS01 Application to strike the company off the register
01 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2023 AA Total exemption full accounts made up to 30 November 2022
27 Jan 2023 AA Total exemption full accounts made up to 30 November 2021
06 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
30 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
19 Apr 2021 AD01 Registered office address changed from 40 Milward Gardens Binfield Bracknell RG12 8FH England to Easthampstead Works Town Square Bracknell RG12 1BH on 19 April 2021
19 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-16
28 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
24 Dec 2020 CH01 Director's details changed for Mr Jacob Lewis on 24 December 2020
24 Dec 2020 PSC04 Change of details for Mr Jacob Lewis as a person with significant control on 24 December 2020
24 Dec 2020 TM02 Termination of appointment of Ssg Recruitment Ltd as a secretary on 24 December 2020
24 Dec 2020 AD01 Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES United Kingdom to 40 Milward Gardens Binfield Bracknell RG12 8FH on 24 December 2020
13 Nov 2020 AD01 Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on 13 November 2020
04 May 2020 AD01 Registered office address changed from S S G Recruitment Ltd, 108 High Street Berkhamsted Hertfordshire HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on 4 May 2020
24 Jan 2020 MR01 Registration of charge 123379820001, created on 24 January 2020
28 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-28
  • GBP 100