CompaniesInTheUK

MILLBEACH LIMITED

Company number 07647361 ·

Dissolved

21 filings

Date Filing
27 Oct 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
23 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jun 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 May 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
26 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
11 Jul 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
10 Jul 2012 DIRECTOR APPOINTED MOURAD DINE View document
10 Jul 2012 DIRECTOR APPOINTED JOSEPH SALEEM SHASHOU View document
4 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / SASSAN MONKHTARZADEH / 27/05/2011 View document
29 May 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011 View document
17 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Jan 2012 SECRETARY APPOINTED MISS ALIX WILTON View document
5 Jul 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 3 BURLINGTON GARDENS LONDON W1S 3EP View document
14 Jun 2011 DIRECTOR APPOINTED MICHAEL ELGHANAYAN View document
10 Jun 2011 DIRECTOR APPOINTED SASSAN MONKHTARZADEH View document
2 Jun 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
2 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
25 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document