MILLBROOK (NI) LIMITED

Company number NI016093

Date	Type	Description	View / Download
23 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2020	4.72(NI)	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
31 Jan 2020	AD01	Registered office address changed from Old Belfast Road Millbrook Larne Northern Ireland BT40 2SH Northern Ireland to Water's Edge Clarendon Dock Belfast BT1 3BH on 31 January 2020	(2 pages)
31 Jan 2020	4.71(NI)	Declaration of solvency	(3 pages)
31 Jan 2020	VL1	Appointment of a liquidator	(1 page)
31 Jan 2020	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
30 Sep 2019	CH01	Director's details changed for Ms Kim Innes on 25 September 2019	(2 pages)
16 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(4 pages)
23 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
20 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
20 Jul 2018	TM01	Termination of appointment of Robert Williams as a director on 27 June 2018	(1 page)
13 Jul 2018	AP01	Appointment of Dean Michael Cooper as a director on 12 July 2018	(2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
11 Aug 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
04 May 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(1 page)
25 Apr 2017	AD01	Registered office address changed from Soloist 1 Lanyon Place Belfast BT1 3LP United Kingdom to Old Belfast Road Millbrook Larne Northern Ireland BT40 2SH on 25 April 2017	(1 page)
24 Apr 2017	AD01	Registered office address changed from Old Belfast Road Millbrook Larne Co. Antrim BT40 2SH to Soloist 1 Lanyon Place Belfast BT1 3LP on 24 April 2017	(1 page)
21 Apr 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(2 pages)
12 Oct 2016	AP01	Appointment of Ms Kim Innes as a director on 1 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016	(1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
20 Sep 2016	AP01	Appointment of Mr Robert Williams as a director on 2 August 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016	(2 pages)