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MILKWOOD 2015 LIMITED

Company number 09524926

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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)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC02	Notification of Premier Paper Uk Investment Limited as a person with significant control on 30 November 2022	View PDF Notification of Premier Paper Uk Investment Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 8 December 2022	View PDF Withdrawal of a person with significant control statement on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AD01	Registered office address changed from 5 Capel Close Bromley Kent BR2 8LX United Kingdom to Unit 15 Bessemer Park Milkwood Road London SE24 0HG on 7 December 2022	View PDF Registered office address changed from 5 Capel Close Bromley Kent BR2 8LX United Kingdom to Unit 15 Bessemer Park Milkwood Road London SE24 0HG on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Timothy John Wilkinson as a director on 30 November 2022	View PDF Appointment of Mr Timothy John Wilkinson as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Andrew Charles Leslie Wilson as a director on 30 November 2022	View PDF Appointment of Mr Andrew Charles Leslie Wilson as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Nicholas Stewart Harvey as a director on 30 November 2022	View PDF Termination of appointment of Nicholas Stewart Harvey as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Masahiko Sato as a director on 30 November 2022	View PDF Appointment of Mr Masahiko Sato as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Simon William Taylor as a director on 30 November 2022	View PDF Appointment of Mr Simon William Taylor as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Michael James Beever as a director on 30 November 2022	View PDF Appointment of Mr Michael James Beever as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Mark Chi Kuen Ho as a director on 30 November 2022	View PDF Termination of appointment of Mark Chi Kuen Ho as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Lauren Joy King as a director on 30 November 2022	View PDF Termination of appointment of Lauren Joy King as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Michelle Hughes as a director on 30 November 2022	View PDF Termination of appointment of Michelle Hughes as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Robert Joel Stearns as a director on 30 November 2022	View PDF Termination of appointment of Robert Joel Stearns as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Patrick John Brady as a director on 30 November 2022	View PDF Termination of appointment of Patrick John Brady as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2022	MR04	Satisfaction of charge 095249260001 in full	View PDF Satisfaction of charge 095249260001 in full - link opens in a new window - 1 page (1 page)
17 Oct 2022	MR04	Satisfaction of charge 095249260002 in full	View PDF Satisfaction of charge 095249260002 in full - link opens in a new window - 1 page (1 page)
17 Oct 2022	MR04	Satisfaction of charge 095249260003 in full	View PDF Satisfaction of charge 095249260003 in full - link opens in a new window - 1 page (1 page)

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