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MILBOURNE DEVELOPMENTS LTD

Company number 07173337

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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)
30 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
30 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 3 May 2018
30 May 2017 LIQ01 Declaration of solvency
30 May 2017 600 Appointment of a voluntary liquidator
30 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-04
16 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Dec 2016 RP04AR01 Second filing of the annual return made up to 2 March 2016
14 Dec 2016 RP04AR01 Second filing of the annual return made up to 2 March 2015
11 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
07 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-07
  • GBP 100

Statement of capital on 2016-12-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2016
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2016
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
12 Feb 2014 MR01 Registration of charge 071733370002
12 Dec 2013 MR01 Registration of charge 071733370001
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Mr Daniel James Thompson on 14 March 2012
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010