MILLINGTON SERVICES LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Confirmation statement made on 2025-07-19 with no updates View Document
14/08/2414 August 2024	Confirmation statement made on 2024-07-19 with no updates View Document
24/05/2424 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/07/2320 July 2023	Confirmation statement made on 2023-07-19 with no updates View Document
12/04/2312 April 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/08/2110 August 2021	Confirmation statement made on 2021-07-19 with no updates View Document
10/08/2110 August 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View Document
19/10/1819 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View Document
18/10/1818 October 2018	REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 27 OLD GLOUCESTER STREET, LONDON WC1N 3A UNITED KINGDOM View Document
13/10/1813 October 2018	DISS40 (DISS40(SOAD)) View Document
09/10/189 October 2018	FIRST GAZETTE View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/12/176 December 2017	Annual return made up to 23 May 2014 with full list of shareholders View Document
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View Document
06/12/176 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
06/12/176 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCO GIANNELLA View Document
06/12/176 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
06/12/176 December 2017	COMPANY RESTORED ON 06/12/2017 View Document
04/04/174 April 2017	STRUCK OFF AND DISSOLVED View Document
17/01/1717 January 2017	FIRST GAZETTE View Document
26/11/1626 November 2016	DISS40 (DISS40(SOAD)) View Document
23/11/1623 November 2016	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View Document
11/10/1611 October 2016	FIRST GAZETTE View Document
25/05/1625 May 2016	APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO LANCINI View Document
24/05/1624 May 2016	DIRECTOR APPOINTED MR. FRANCO GIANNELLA View Document
16/03/1616 March 2016	CHANGE PERSON AS DIRECTOR View Document
16/03/1616 March 2016	CHANGE PERSON AS SECRETARY View Document
17/02/1617 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
11/02/1611 February 2016	REGISTERED OFFICE CHANGED ON 11/02/2016 FROM, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND View Document
11/02/1611 February 2016	Annual return made up to 18 July 2015 with full list of shareholders View Document
11/02/1611 February 2016	REGISTERED OFFICE CHANGED ON 11/02/2016 FROM, OFFICE 14 10-12 BACHES STREET, LONDON, N1 6DL, UNITED KINGDOM View Document
10/02/1610 February 2016	DISS40 (DISS40(SOAD)) View Document
17/11/1517 November 2015	FIRST GAZETTE View Document
16/06/1516 June 2015	REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, NKP HOUSE 93-95 BOROUGH HIGH STREET, 3RD FLOOR FRONT, LONDON, SE1 1NL View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts

21/07/1421 July 2014	Annual return made up to 18 July 2014 with full list of shareholders View Document
18/07/1418 July 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE View Document
18/07/1418 July 2014	APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED View Document
18/07/1418 July 2014	REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, 6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF View Document
18/07/1418 July 2014	DIRECTOR APPOINTED MR. GIANFRANCO LANCINI View Document
18/07/1418 July 2014	APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED View Document
23/01/1423 January 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
23/05/1323 May 2013	Annual return made up to 23 May 2013 with full list of shareholders View Document
21/05/1321 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
27/12/1227 December 2012	DIRECTOR APPOINTED MR THOMAS LANE View Document
27/12/1227 December 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG View Document
23/05/1223 May 2012	Annual return made up to 23 May 2012 with full list of shareholders View Document
19/03/1219 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
26/05/1126 May 2011	Annual return made up to 23 May 2011 with full list of shareholders View Document
03/02/113 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
03/06/103 June 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEATHBROOKE DIRECTORS LIMITED / 01/10/2009 View Document
03/06/103 June 2010	Annual return made up to 23 May 2010 with full list of shareholders View Document
03/06/103 June 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 View Document
11/05/1011 May 2010	DIRECTOR APPOINTED MS CHRISTINA CORNELIA VAN DEN BERG View Document
13/01/1013 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
16/06/0916 June 2009	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View Document
22/05/0922 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
15/08/0815 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
03/06/083 June 2008	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View Document
15/06/0715 June 2007	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View Document
21/05/0721 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
23/02/0723 February 2007	DIRECTOR RESIGNED View Document
23/02/0723 February 2007	SECRETARY RESIGNED View Document
23/02/0723 February 2007	NEW SECRETARY APPOINTED View Document
23/02/0723 February 2007	NEW DIRECTOR APPOINTED View Document
31/05/0631 May 2006	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View Document
20/02/0620 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
19/10/0519 October 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/06/059 June 2005	NEW DIRECTOR APPOINTED View Document
09/06/059 June 2005	DIRECTOR RESIGNED View Document
06/06/056 June 2005	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 View Document
06/06/056 June 2005	NEW SECRETARY APPOINTED View Document
06/06/056 June 2005	SECRETARY RESIGNED View Document
23/05/0523 May 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MILLINGTON SERVICES LIMITED

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