MILLBAK LIMITED

Company number 07044763

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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)
01 Nov 2018 AA Micro company accounts made up to 28 February 2018
19 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
23 Mar 2018 AP01 Appointment of Mr Terence Edward Chamberlain as a director on 10 March 2018
06 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2018 AA Micro company accounts made up to 28 February 2017
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
08 Sep 2017 AD01 Registered office address changed from C/O Millbak Ltd 116 West Heath Road London NW3 7TU to 2-7 Clerkenwell Green London EC1R 0DE on 8 September 2017
18 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
03 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
21 Jun 2016 TM01 Termination of appointment of Stuart Anthony Gibbons as a director on 10 January 2011
09 Dec 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 99,390.000024
07 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 28 February 2015
14 Apr 2015 AD01 Registered office address changed from 2 Charles Street London W1J 5DB to C/O Millbak Ltd 116 West Heath Road London NW3 7TU on 14 April 2015
16 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 99,390.000024
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 99,390.000024
18 Oct 2013 MR01 Registration of charge 070447630001
22 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
20 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 145.00