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MILLENNIUM CHAUFFEURS LTD

Company number 06053094

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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)
09 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 1 February 2023
05 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 1 February 2022
16 Mar 2021 LIQ02 Statement of affairs
18 Feb 2021 AD01 Registered office address changed from 4 Brick Knoll Park Ashley Road St. Albans Hertfordshire AL1 5UG England to 1 Kings Avenue Winchmore Hill London N21 3NA on 18 February 2021
16 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-02
16 Feb 2021 600 Appointment of a voluntary liquidator
23 May 2020 MR01 Registration of charge 060530940002, created on 18 May 2020
24 Apr 2020 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
30 Dec 2019 AD01 Registered office address changed from 34 Great Titchfield Street London W1W 8BQ to 4 Brick Knoll Park Ashley Road St. Albans Hertfordshire AL1 5UG on 30 December 2019
27 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
19 Nov 2019 TM02 Termination of appointment of Christina Rotis as a secretary on 11 November 2019
06 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
15 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with no updates
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014