MILLAROSE LTD
Company number 06428645 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 30 Jul 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | ADOPT ARTICLES 21/02/2018 | View document |
| 7 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 4 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM UNIT 17 BALA ENTERPRISE PARK BALA GWYNEDD LL23 7NJ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 1 Dec 2014 | SAIL ADDRESS CHANGED FROM: C/O FEARNS MARRIOTT LTD FORD HOUSE MARKET STREET LEEK STAFFORDSHIRE ST13 6JA UNITED KINGDOM | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM FIELD HOUSE HIGH STREET LEEK STAFFORDSHIRE ST13 5DZ | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, SECRETARY DARYL BROOKES | View document |
| 1 May 2014 | DIRECTOR APPOINTED MR NIGEL JOHN AYKROYD | View document |
| 1 May 2014 | DIRECTOR APPOINTED MR DAVID BRYAN AYKROYD | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DARYL BROOKES | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE BROOKES | View document |
| 18 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 9 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / DARYL JOHN BROOKES / 11/11/2011 | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM PRETTY POLLY MILL BUXTON ROAD LEEK STAFFORDSHIRE ST13 6EJ | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ROSAMUND BROOKES / 07/01/2010 | View document |
| 7 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Jan 2010 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL JOHN BROOKES / 07/01/2010 | View document |
| 21 Jan 2009 | PREVSHO FROM 30/11/2008 TO 30/09/2008 | View document |
| 21 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 14 Jan 2009 | COMPANY NAME CHANGED DRB GLOBAL LTD CERTIFICATE ISSUED ON 15/01/09 | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 65 STATION ROAD STONE STAFFORDSHIRE ST15 8ER UNITED KINGDOM | View document |
| 20 Nov 2008 | COMPANY NAME CHANGED TPI (UK) LIMITED CERTIFICATE ISSUED ON 21/11/08 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MORGAN / 01/11/2008 | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM BLYTHE PARK BUSINESS BASE CRESSWELL LANE STOKE ON TRENT ST11 9RD | View document |
| 27 Mar 2008 | COMPANY NAME CHANGED THE SLEEP COMPANY EUROPE LIMITED CERTIFICATE ISSUED ON 01/04/08 | View document |
| 15 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |