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MILLENNIUM GENERATION LTD

Company number 07697207

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2020 DS01 Application to strike the company off the register
20 Nov 2020 TM01 Termination of appointment of Philip Hodgson as a director on 12 November 2020
20 Nov 2020 TM01 Termination of appointment of Peter John Turnbull as a director on 12 November 2020
24 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
15 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Nov 2019 AD01 Registered office address changed from C/O Grant Budge the Old Vicarage Stocksbridge Lane Owston Doncaster South Yorkshire DN6 9JF to Cumberland House 4th Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2GB on 13 November 2019
13 Nov 2019 TM01 Termination of appointment of Grant Budge as a director on 13 September 2019
13 Nov 2019 TM01 Termination of appointment of Thomas Joseph Breheny as a director on 13 September 2019
13 Nov 2019 PSC07 Cessation of Grant Budge as a person with significant control on 13 September 2019
30 Aug 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
20 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
19 Jun 2018 AA Unaudited abridged accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 150
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 150
21 Jul 2014 CH01 Director's details changed for Mr Darren Charles on 5 August 2013
21 Jul 2014 CH01 Director's details changed for Mr Philip Hodgson on 10 February 2014