MILLBEACH LIMITED

Company number 07647361

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
27 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(7 pages)
27 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(7 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
30 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(7 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
11 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(7 pages)
10 Jul 2012	AP01	Appointment of Joseph Saleem Shashou as a director	(3 pages)
10 Jul 2012	AP01	Appointment of Mourad Dine as a director	(3 pages)
04 Jul 2012	CH01	Director's details changed for Sassan Monkhtarzadeh on 27 May 2011	(2 pages)
29 May 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Jan 2012	AP03	Appointment of Miss Alix Wilton as a secretary	(2 pages)
05 Jul 2011	AD01	Registered office address changed from 3 Burlington Gardens London W1S 3EP on 5 July 2011	(1 page)
14 Jun 2011	AP01	Appointment of Michael Elghanayan as a director	(3 pages)
10 Jun 2011	AP01	Appointment of Sassan Monkhtarzadeh as a director	(3 pages)
02 Jun 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
02 Jun 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2011	(2 pages)