CompaniesInTheUK

MILESTONE GP LIMITED

Company number 06281823 ·

Dissolved

45 filings

Date Filing
14 Jun 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
24 Apr 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
24 Apr 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Apr 2018 SPECIAL RESOLUTION TO WIND UP View document
25 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ERICK ROBERT MAURICE RINNER / 14/06/2017 View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
13 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERICK ROBERT MAURICE RINNER / 01/06/2016 View document
13 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERICK ROBERT MAURICE RINNER / 01/06/2016 View document
13 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM ROBINSON / 01/06/2016 View document
13 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM ROBINSON / 01/06/2016 View document
13 Jun 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM, C/O BAKER TILLY TAX AND ACCOUNTING LTD, 25 FARRINGDON STREET, LONDON, EC4A 4AB View document
11 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Jul 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
1 Jul 2015 APPOINTMENT TERMINATED, SECRETARY PAUL DICKSON View document
22 Apr 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, C/O BAKER TILLY TAX AND AUDIT LTD, 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, 3RD FLOOR, 14 FLORAL STREET, LONDON, WC2E 9DH View document
11 Jul 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Jul 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
22 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Jul 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
18 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Jul 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
5 Jul 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
14 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Jul 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
16 Oct 2008 S386 DISP APP AUDS 13/10/2008 View document
16 Oct 2008 SECTION 175(5)(A) 30/09/2008 View document
25 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Jul 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
20 Aug 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 View document
9 Aug 2007 DIRECTOR RESIGNED View document
9 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Aug 2007 NEW DIRECTOR APPOINTED View document
9 Aug 2007 NEW SECRETARY APPOINTED View document
9 Aug 2007 NEW DIRECTOR APPOINTED View document
1 Aug 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 10 SNOW HILL LONDON EC1A 2AL View document
31 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jul 2007 COMPANY NAME CHANGED DE FACTO 1500 LIMITED CERTIFICATE ISSUED ON 26/07/07 View document
15 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document