MILKROUND ONLINE LTD.



Company Documents

DateDescription
17/05/1917 May 2019NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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02/08/182 August 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/08/182 August 2018NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/08/182 August 2018SPECIAL RESOLUTION TO WIND UP

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05/06/185 June 2018FIRST GAZETTE

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16/11/1716 November 2017CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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28/09/1628 September 2016CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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11/08/1611 August 2016APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGCROFT

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10/08/1610 August 2016REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 1 LONDON BRIDGE STREET LONDON SE1 9GF

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10/08/1610 August 2016DIRECTOR APPOINTED RALF BAUMAN

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10/08/1610 August 2016DIRECTOR APPOINTED NICK GOLD

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10/08/1610 August 2016DIRECTOR APPOINTED PATRICK WEHRMANN

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10/08/1610 August 2016DIRECTOR APPOINTED MR THORSTEN OTTE

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10/08/1610 August 2016APPOINTMENT TERMINATED, DIRECTOR DAVID DINSMORE

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03/07/163 July 2016FULL ACCOUNTS MADE UP TO 03/07/16

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18/03/1618 March 2016SECOND FILING FOR FORM AP01

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29/02/1629 February 201629/02/16 STATEMENT OF CAPITAL GBP 47.50

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25/02/1625 February 2016SOLVENCY STATEMENT DATED 22/01/16

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25/02/1625 February 2016STATEMENT BY DIRECTORS

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05/02/165 February 2016CANCEL £498000 FROM SHARE PREM A/C 20/01/2016

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07/10/157 October 2015APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCEY

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28/09/1528 September 2015DIRECTOR APPOINTED DAVID WILLIAM DINSMORE

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15/09/1515 September 2015Annual return made up to 8 September 2015 with full list of shareholders

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28/06/1528 June 2015FULL ACCOUNTS MADE UP TO 28/06/15

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13/01/1513 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014

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13/01/1513 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014

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17/09/1417 September 2014Annual return made up to 8 September 2014 with full list of shareholders

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07/07/147 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014

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07/07/147 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014

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04/07/144 July 2014REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3 THOMAS MORE SQUARE LONDON ENGLAND E98 1XY ENGLAND

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29/06/1429 June 2014FULL ACCOUNTS MADE UP TO 29/06/14

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23/09/1323 September 2013Annual return made up to 8 September 2013 with full list of shareholders

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04/07/134 July 2013DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 27/06/2013

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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03/04/133 April 2013DIRECTOR APPOINTED MR MICHAEL WILLIAM DARCEY

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03/04/133 April 2013APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES

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03/10/123 October 2012DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT

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03/10/123 October 2012APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO

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13/09/1213 September 2012Annual return made up to 3 September 2012 with full list of shareholders

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16/07/1216 July 2012STATEMENT OF COMPANY'S OBJECTS

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16/07/1216 July 2012ADOPT ARTICLES 28/06/2012

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16/07/1216 July 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/121 July 2012FULL ACCOUNTS MADE UP TO 01/07/12

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03/04/123 April 2012APPOINTMENT TERMINATED, SECRETARY CARLA STONE

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08/09/118 September 2011Annual return made up to 3 September 2011 with full list of shareholders

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03/07/113 July 2011FULL ACCOUNTS MADE UP TO 03/07/11

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08/10/108 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HAYES / 07/10/2010

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07/10/107 October 2010DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE PANUCCIO / 06/10/2010

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07/10/107 October 2010SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010

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01/10/101 October 2010REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIRGINIA STREET LONDON E98 1XY

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28/09/1028 September 2010Annual return made up to 3 September 2010 with full list of shareholders

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07/09/107 September 2010APPOINTMENT TERMINATED, DIRECTOR ZACH LEONARD

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27/06/1027 June 2010FULL ACCOUNTS MADE UP TO 27/06/10

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09/12/099 December 2009APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGHES

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04/09/094 September 2009RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009DIRECTOR APPOINTED ZACH ROGER LEONARD

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15/07/0915 July 2009DIRECTOR APPOINTED PAUL STEPHEN HAYES

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15/07/0915 July 2009APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDERSON

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15/07/0915 July 2009DIRECTOR RESIGNED MICHAEL ANDERSON

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28/06/0928 June 2009FULL ACCOUNTS MADE UP TO 28/06/09

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15/06/0915 June 2009CURRSHO FROM 31/12/2009 TO 30/06/2009

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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13/10/0813 October 2008DIRECTOR APPOINTED MICHAEL GRAHAM ANDERSON

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13/10/0813 October 2008DIRECTOR APPOINTED SUSAN LEE PANUCCIO

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10/10/0810 October 2008APPOINTMENT TERMINATED DIRECTOR PAUL HAYES

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10/10/0810 October 2008APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH

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10/10/0810 October 2008DIRECTOR RESIGNED PAUL HAYES

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10/10/0810 October 2008DIRECTOR RESIGNED STEPHEN DAINTITH

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18/09/0818 September 2008RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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10/10/0710 October 2007RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007SECRETARY RESIGNED

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17/04/0717 April 2007NEW DIRECTOR APPOINTED

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19/03/0719 March 2007NEW SECRETARY APPOINTED

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19/03/0719 March 2007NEW DIRECTOR APPOINTED

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23/01/0723 January 2007REGISTERED OFFICE CHANGED ON 23/01/07 FROM: DEANS COURT 1-3 LONDON ROAD BICESTER OXON OX26 6BU

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23/01/0723 January 2007NEW SECRETARY APPOINTED

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23/01/0723 January 2007SECRETARY RESIGNED

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23/01/0723 January 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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10/10/0610 October 2006AUDITOR'S RESIGNATION

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19/09/0619 September 2006RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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09/06/069 June 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/02/0621 February 2006AUDITOR'S RESIGNATION

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/11/0524 November 2005REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 26 CHARLOTTE STREET LONDON W1T 2NE

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23/09/0523 September 2005RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/02/0510 February 2005ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/058 February 2005DIRECTOR RESIGNED

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08/02/058 February 2005DIRECTOR RESIGNED

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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29/12/0429 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/09/0430 September 2004RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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24/10/0324 October 2003RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/10/028 October 2002ALTERATION TO MEMORANDUM AND ARTICLES

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27/09/0227 September 2002RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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06/09/016 September 2001RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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06/09/016 September 2001RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/09/01

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08/08/018 August 2001ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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30/05/0130 May 2001NEW DIRECTOR APPOINTED

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30/05/0130 May 2001NEW DIRECTOR APPOINTED

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02/10/002 October 2000RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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02/10/002 October 2000RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0030 September 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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18/09/0018 September 2000£ NC 1000/50000 14/07/00

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18/09/0018 September 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0018 September 2000ALTER ARTICLES 14/07/00

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18/09/0018 September 2000NC INC ALREADY ADJUSTED 14/07/00 ALLOT 14/07/00 ALTER ARTICLES 14/07/00

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18/09/0018 September 2000NC INC ALREADY ADJUSTED 14/07/00

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18/09/0018 September 2000ALLOT 14/07/00

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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02/09/992 September 1999RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999NEW DIRECTOR APPOINTED

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28/01/9928 January 1999DIRECTOR RESIGNED

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12/10/9812 October 1998RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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28/10/9728 October 1997RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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25/10/9625 October 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/9621 October 1996COMPANY NAME CHANGED DECREETABLE LIMITED CERTIFICATE ISSUED ON 22/10/96

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19/10/9619 October 1996REGISTERED OFFICE CHANGED ON 19/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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19/10/9619 October 1996REGISTERED OFFICE CHANGED ON 19/10/96 FROM: G OFFICE CHANGED 19/10/96 1 MITCHELL LANE BRISTOL BS1 6BU

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19/10/9619 October 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/9619 October 1996NEW DIRECTOR APPOINTED

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19/10/9619 October 1996DIRECTOR RESIGNED

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19/10/9619 October 1996SECRETARY RESIGNED

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03/09/963 September 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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