MILESTONE MANAGEMENT & FORWARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | Application to strike the company off the register |
| 05/02/255 February 2025 | Termination of appointment of Neal Weightman as a director on 2025-02-05 |
| 30/01/2530 January 2025 | Change of details for Mrs Kamilla Weightman as a person with significant control on 2018-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Neal Weightman as a secretary on 2025-01-01 |
| 02/01/252 January 2025 | Appointment of Dr. Kamilla Kelemen as a secretary on 2025-01-01 |
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-02-29 |
| 15/03/2415 March 2024 | Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2rd to International House, the Mclaren Building, 46 the Priory Queensway Birmingham B4 7LR on 2024-03-15 |
| 29/02/2429 February 2024 | Appointment of Mr Neal Weightman as a secretary on 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/02/2429 February 2024 | Termination of appointment of Channel Business Centre as a secretary on 2024-02-29 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 27/02/2327 February 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/06/2015 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 25/11/1925 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 22/11/1822 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR NEAL WEIGHTMAN |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/01/1612 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/01/155 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAMILLA WEIGHTMAN / 05/01/2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/03/1412 March 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/03/131 March 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 18/05/1218 May 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAMILLA WEIGHTMAN / 02/02/2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/01/1125 January 2011 | CORPORATE SECRETARY APPOINTED CHANNEL BUSINESS CENTRE |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY PH SECRETARIAL SERVICES LIMITED |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O P H ACCOUNTANCY LIMITED 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG ENGLAND |
| 11/01/1111 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | CORPORATE SECRETARY APPOINTED PH SECRETARIAL SERVICES LIMITED |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY ABERGAN REED NOMINEES LIMITED |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND |
| 03/09/103 September 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | ADOPT ARTICLES 06/06/2010 |
| 08/06/108 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 500 |
| 08/06/108 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 4100 |
| 26/02/1026 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAMILLA WEIGHTMAN / 25/11/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAMILLA WEIGHTMAN / 25/11/2009 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND |
| 24/02/1024 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERGAN REED NOMINEES LIMITED / 24/02/2010 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAMILLA WEIGHTMAN / 13/11/2009 |
| 25/03/0925 March 2009 | CURREXT FROM 31/12/2009 TO 28/02/2010 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED KAMILLA WEIGHTMAN |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT |
| 17/12/0817 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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