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MILTON PARK STORES LIMITED

Company number 05081080

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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)
12 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2023 600 Appointment of a voluntary liquidator
12 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22
19 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Mar 2022 LIQ02 Statement of affairs
04 Mar 2022 AD01 Registered office address changed from Park House 11F Milton Park Milton Abingdon Oxfordshire OX14 4RS to C/O Anthony Batty & Co Thames Valley Innovation Cente 99 Park Drive Milton Park Oxfordshire OX14 4RY on 4 March 2022
04 Mar 2022 600 Appointment of a voluntary liquidator
29 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
01 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 Jul 2019 CH01 Director's details changed for Mrs Amanda Jane Atkinson on 17 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Simon Martin Atkinson on 17 July 2019
17 Jul 2019 CH03 Secretary's details changed for Mr Simon Martin Atkinson on 17 July 2019
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
04 Apr 2018 PSC04 Change of details for Mrs Amanda Jane Atkinson as a person with significant control on 4 April 2018
04 Apr 2018 PSC04 Change of details for Mr Simon Martin Atkinson as a person with significant control on 4 April 2018
28 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
21 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100