MILESTONE MANAGEMENT & FORWARDING LIMITED
Company number 06775084 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 5 Feb 2025 | Termination of appointment of Neal Weightman as a director on 2025-02-05 · 1 page | View document |
| 30 Jan 2025 | Change of details for Mrs Kamilla Weightman as a person with significant control on 2018-01-01 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Neal Weightman as a secretary on 2025-01-01 · 1 page | View document |
| 2 Jan 2025 | Appointment of Dr. Kamilla Kelemen as a secretary on 2025-01-01 · 2 pages | View document |
| 28 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 31 Oct 2024 | Micro company accounts made up to 2024-02-29 · 10 pages | View document |
| 15 Mar 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 · 1 page | View document |
| 29 Feb 2024 | Appointment of Mr Neal Weightman as a secretary on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Feb 2024 | Termination of appointment of Channel Business Centre as a secretary on 2024-02-29 · 1 page | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 15 Jun 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 25 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 22 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED MR NEAL WEIGHTMAN | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 12 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 5 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAMILLA WEIGHTMAN / 05/01/2015 | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 12 Mar 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 1 Mar 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 18 May 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAMILLA WEIGHTMAN / 02/02/2012 | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 25 Jan 2011 | CORPORATE SECRETARY APPOINTED CHANNEL BUSINESS CENTRE | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY PH SECRETARIAL SERVICES LIMITED | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O P H ACCOUNTANCY LIMITED 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG ENGLAND | View document |
| 11 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | CORPORATE SECRETARY APPOINTED PH SECRETARIAL SERVICES LIMITED | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ABERGAN REED NOMINEES LIMITED | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND | View document |
| 3 Sep 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2010 | ADOPT ARTICLES 06/06/2010 | View document |
| 8 Jun 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 500 | View document |
| 8 Jun 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 4100 | View document |
| 26 Feb 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAMILLA WEIGHTMAN / 25/11/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAMILLA WEIGHTMAN / 25/11/2009 | View document |
| 25 Feb 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND | View document |
| 24 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERGAN REED NOMINEES LIMITED / 24/02/2010 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAMILLA WEIGHTMAN / 13/11/2009 | View document |
| 25 Mar 2009 | CURREXT FROM 31/12/2009 TO 28/02/2010 | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED KAMILLA WEIGHTMAN | View document |
| 21 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT | View document |
| 17 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |