MILESTONE CAPITAL SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MILESTONE CAPITAL SERVICES LIMITED

Company number 03034069

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
23 May 2019	LIQ03	Liquidators' statement of receipts and payments to 3 April 2019	View PDF Liquidators' statement of receipts and payments to 3 April 2019 - link opens in a new window - 13 pages (13 pages)
24 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-04 - link opens in a new window - 1 page (1 page)
24 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Mar 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Mar 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
29 Mar 2018	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
08 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
12 May 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,605,000	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,605,000 - link opens in a new window - 3 pages (3 pages)
11 May 2016	AD01	Registered office address changed from C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 11 May 2016	View PDF Registered office address changed from C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 11 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	CH01	Director's details changed for Clive William Robinson on 26 February 2016	View PDF Director's details changed for Clive William Robinson on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	CH01	Director's details changed for Mr Erick Robert Maurice Rinner on 26 February 2016	View PDF Director's details changed for Mr Erick Robert Maurice Rinner on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
01 Jul 2015	TM02	Termination of appointment of Paul William Dickson as a secretary on 1 July 2015	View PDF Termination of appointment of Paul William Dickson as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AD01	Registered office address changed from C/O Baker Tilly Tax and Audit Ltd 25 Farringdon Street London EC4A 4AB to C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 22 April 2015	View PDF Registered office address changed from C/O Baker Tilly Tax and Audit Ltd 25 Farringdon Street London EC4A 4AB to C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 22 April 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,605,000	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,605,000 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category