MILLENIUM ADVISOR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2023-12-31 |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 13/12/2413 December 2024 | Termination of appointment of Cornhill Services Limited as a secretary on 2024-12-13 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 25/01/2425 January 2024 | Termination of appointment of Cornhill Directors Limited as a director on 2024-01-25 |
| 03/01/243 January 2024 | Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX England to 3rd Floor 207 Regent Street London W1B 3HH on 2024-01-03 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Secretary's details changed for Cornhill Services Limited on 2021-11-29 |
| 21/12/2121 December 2021 | Director's details changed for Cornhill Directors Limited on 2021-11-29 |
| 29/11/2129 November 2021 | Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2021-11-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CESSATION OF HOLDING DE LA CITE S.A AS A PSC |
| 22/01/1822 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/12/2016 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FABRICE GONCALVES / 01/11/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/06/1428 June 2014 | DISS40 (DISS40(SOAD)) |
| 25/06/1425 June 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 25/06/1425 June 2014 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 24/06/1424 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 13/12/2013 |
| 24/06/1424 June 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 13/12/2013 |
| 22/04/1422 April 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 23/12/2011 |
| 23/12/1123 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 23/12/2011 |
| 02/11/112 November 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 21/04/1021 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 23/12/2009 |
| 21/04/1021 April 2010 | CHANGE PERSON AS DIRECTOR |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FABRICE GONCALVES / 23/12/2009 |
| 08/04/108 April 2010 | CORPORATE SECRETARY APPOINTED CORNHILL SERVICES LIMITED |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR ALAN RONALD OLIVER CABLE |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE |
| 08/04/108 April 2010 | DIRECTOR APPOINTED ALAN CABLE |
| 08/04/108 April 2010 | CORPORATE DIRECTOR APPOINTED CORNHILL DIRECTORS LIMITED |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED FABRICE GONCALVES |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPA MUWANGA |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR CORNHILL DIRECTORS LIMITED |
| 23/12/0823 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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