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MILTON PUBS AND TAVERNS LIMITED

Company number 07139145

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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)
16 Jun 2023 WU07 Progress report in a winding up by the court
16 Jun 2023 WU07 Progress report in a winding up by the court
16 Jun 2023 WU07 Progress report in a winding up by the court
15 Aug 2019 AD01 Registered office address changed from Unit 4D, Haverscroft Industrial Estate New Road Attleborough NR17 1YE England to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 August 2019
14 Aug 2019 WU04 Appointment of a liquidator
28 Mar 2019 COCOMP Order of court to wind up
11 Dec 2018 PSC07 Cessation of Lt Pub Management Plc as a person with significant control on 7 December 2018
11 Dec 2018 PSC01 Notification of William Arthur Neil Buchanan as a person with significant control on 7 December 2018
11 Dec 2018 CH01 Director's details changed for Mr William Arthur Neil Buchanan on 7 December 2018
11 Dec 2018 TM02 Termination of appointment of Nigel Turpin as a secretary on 7 December 2018
06 Dec 2018 AD01 Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE to Unit 4D, Haverscroft Industrial Estate New Road Attleborough NR17 1YE on 6 December 2018
04 Jul 2018 AA Accounts for a small company made up to 1 January 2018
05 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
28 Sep 2017 AA Accounts for a small company made up to 1 January 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-20
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
15 Jul 2016 AA Full accounts made up to 27 December 2015
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
25 Jun 2015 AA Full accounts made up to 28 December 2014
24 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
03 Jul 2014 AA Full accounts made up to 29 December 2013
03 Apr 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
08 Jan 2014 MR04 Satisfaction of charge 1 in full
25 Jun 2013 AA Full accounts made up to 30 December 2012
08 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders