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MILKROUND ONLINE LTD.

Company number 03245079

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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)
17 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 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 - 8 pages (8 pages)
02 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
02 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-20 - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Full accounts made up to 3 July 2016	View PDF Full accounts made up to 3 July 2016 - link opens in a new window - 18 pages (18 pages)
28 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	TM01	Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 16 June 2016	View PDF Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AP01	Appointment of Ralf Bauman as a director on 16 June 2016	View PDF Appointment of Ralf Bauman as a director on 16 June 2016 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	TM01	Termination of appointment of David William Dinsmore as a director on 16 June 2016	View PDF Termination of appointment of David William Dinsmore as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AD01	Registered office address changed from 1 London Bridge Street London SE1 9GF to Blue Fin 110 Southwark Street London SE1 0TA on 10 August 2016	View PDF Registered office address changed from 1 London Bridge Street London SE1 9GF to Blue Fin 110 Southwark Street London SE1 0TA on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AP01	Appointment of Nick Gold as a director on 16 June 2016	View PDF Appointment of Nick Gold as a director on 16 June 2016 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	AP01	Appointment of Patrick Wehrmann as a director on 16 June 2016	View PDF Appointment of Patrick Wehrmann as a director on 16 June 2016 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	AP01	Appointment of Mr Thorsten Otte as a director on 16 June 2016	View PDF Appointment of Mr Thorsten Otte as a director on 16 June 2016 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AA	Full accounts made up to 28 June 2015	View PDF Full accounts made up to 28 June 2015 - link opens in a new window - 15 pages (15 pages)
18 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for David William Dinsmore	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for David William Dinsmore - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	SH19	Statement of capital on 29 February 2016 GBP 47.50	View PDF Statement of capital on 29 February 2016 GBP 47.50 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2016	CAP-SS	Solvency Statement dated 22/01/16	View PDF Solvency Statement dated 22/01/16 - link opens in a new window - 1 page (1 page)
05 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £498000 from share prem a/c 20/01/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £498000 from share prem a/c 20/01/2016 - link opens in a new window - 1 page (1 page)
07 Oct 2015	TM01	Termination of appointment of Michael William Darcey as a director on 14 September 2015	View PDF Termination of appointment of Michael William Darcey as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AP01	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/03/2016.	View PDF Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/03/2016. - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 47,500	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 47,500 - link opens in a new window - 3 pages (3 pages)

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