MILLBROOK GROUP LIMITED
Company number 08696904 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Oct 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Oct 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Oct 2017 | SOLVENCY STATEMENT DATED 24/08/17 | View document |
| 10 Oct 2017 | 10/10/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Sep 2017 | REDUCE ISSUED CAPITAL 24/08/2017 | View document |
| 21 Sep 2017 | STATEMENT BY DIRECTORS | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR ALEXANDER MARK BURNS | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR EOGHAN O'LIONAIRD | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EATON | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURNS | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED CHAIRMAN EOGHAN POL O'LIONAIRD | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOTMAN-WATT | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MR ANDREW EDWARD BASS NELSON | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRILL | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARDROP | View document |
| 28 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jul 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 10725.1 | View document |
| 14 Jul 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 10975.1 | View document |
| 6 Jul 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 10650.1 | View document |
| 30 Jun 2016 | ADOPT ARTICLES 22/06/2016 | View document |
| 30 Jun 2016 | £325 CAPITILISEDAND ISSUE B ORDINARY SHARES 22/06/2016 | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVANNEY | View document |
| 15 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 5 Oct 2015 | ADOPT ARTICLES 14/09/2015 | View document |
| 24 Sep 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 10650.07 | View document |
| 24 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Jun 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 10450.07 | View document |
| 3 Jun 2015 | COMPANY NAME CHANGED MPG TOPCO LIMITED CERTIFICATE ISSUED ON 03/06/15 | View document |
| 29 May 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 9000.07 | View document |
| 29 May 2015 | ADOPT ARTICLES 06/05/2015 | View document |
| 29 May 2015 | CAPITALISATION OF UP TO £1450 ALLOTTING 145000 B ORDINARY SHARES 06/05/2015 | View document |
| 20 May 2015 | DIRECTOR APPOINTED MR JONATHAN ANDREW EATON | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY | View document |
| 10 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR ALEXANDER MARK BURNS | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL FRAGOSO | View document |
| 11 Dec 2013 | SUB-DIVISION 29/11/13 | View document |
| 11 Dec 2013 | ADOPT ARTICLES 29/11/2013 | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED JOHN RICHARD NOTMAN-WATT | View document |
| 5 Dec 2013 | 01/12/13 STATEMENT OF CAPITAL GBP 9000 | View document |
| 4 Dec 2013 | 01/12/13 STATEMENT OF CAPITAL GBP 8600 | View document |
| 4 Dec 2013 | 01/12/13 STATEMENT OF CAPITAL GBP 7500 | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MIGUEL FRAGOSO | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED MR DAVID RICHARD WARDROP | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MORRILL | View document |
| 19 Sep 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 19 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | View document |