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MILLBAY INVESTMENT COMPANY LIMITED

Company number NI041852

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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 Jan 2024 SH19 Statement of capital on 17 January 2024
  • GBP 1
16 Jan 2024 SH20 Statement by Directors
16 Jan 2024 CAP-SS Solvency Statement dated 04/01/24
16 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re voluntary strike off 04/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2024 MR04 Satisfaction of charge 1 in full
10 Jan 2024 MR04 Satisfaction of charge 2 in full
10 Jan 2024 MR04 Satisfaction of charge 3 in full
13 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
31 Oct 2023 AA Unaudited abridged accounts made up to 31 October 2022
30 Oct 2022 AA Unaudited abridged accounts made up to 31 October 2021
30 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
04 Jan 2022 CS01 Confirmation statement made on 1 November 2021 with updates
28 Oct 2021 AA Micro company accounts made up to 31 October 2020
15 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
31 Oct 2020 AA Micro company accounts made up to 31 October 2019
05 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2020 CS01 Confirmation statement made on 1 November 2019 with updates
03 Oct 2019 AP03 Appointment of Mr James Lyndon Spencer Donaldson as a secretary on 3 October 2019
03 Oct 2019 TM02 Termination of appointment of Evelyn Cowan as a secretary on 23 September 2019
29 Jul 2019 AA Micro company accounts made up to 31 October 2018
21 Dec 2018 CS01 Confirmation statement made on 1 November 2018 with updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
04 Jan 2018 CS01 Confirmation statement made on 1 November 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016