MILLBROOK LOGISTICS LTD
Company number 08948094 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 21 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 4 pages | View document |
| 28 Nov 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2022-12-17 with updates · 5 pages | View document |
| 30 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 29 Nov 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-29 · 1 page | View document |
| 29 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-29 · 2 pages | View document |
| 29 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 29 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-29 · 2 pages | View document |
| 8 Nov 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-17 with updates · 5 pages | View document |
| 15 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | View document |
| 13 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GARCIA | View document |
| 13 Nov 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 31 LEEN VALLEY WAY HUCKNALL NOTTINGHAM NG15 7QR UNITED KINGDOM | View document |
| 13 Nov 2020 | DIRECTOR APPOINTED MR ANDREW GARCIA | View document |
| 13 Nov 2020 | CESSATION OF STEPHEN COOK AS A PSC | View document |
| 13 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK | View document |
| 14 Jul 2020 | CESSATION OF ANDREW PILKINSON AS A PSC | View document |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 35 PINE VIEW WIGAN WN3 6DF UNITED KINGDOM | View document |
| 14 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN COOK | View document |
| 14 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PILKINSON | View document |
| 14 Jul 2020 | DIRECTOR APPOINTED STEPHEN COOK | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | DIRECTOR APPOINTED MR ANDREW PILKINSON | View document |
| 24 Dec 2019 | REGISTERED OFFICE CHANGED ON 24/12/2019 FROM 36 RUSSELL ROAD TILBURY RM18 7AH ENGLAND | View document |
| 24 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DYAS | View document |
| 24 Dec 2019 | CESSATION OF GEORGE DYAS AS A PSC | View document |
| 24 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PILKINSON | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 12 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR GEORGE DYAS | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PHIL CANA | View document |
| 2 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE DYAS | View document |
| 2 Aug 2019 | CESSATION OF PHIL CANA AS A PSC | View document |
| 2 Aug 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 64 WOODSETTS ROAD NORTH ANSTON SHEFFIELD S25 4EQ UNITED KINGDOM | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR PHIL CANA | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY LEASK | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 11 POWLETT STREET DARLINGTON DL3 7TL UNITED KINGDOM | View document |
| 9 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL CANA | View document |
| 9 May 2019 | CESSATION OF GARY LEASK AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 4 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 14 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LEASK | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR GARY LEASK | View document |
| 14 Aug 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 14 Aug 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 9 ADRIANS WALK SLOUGH SL2 5EU ENGLAND | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 2 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 2 Jul 2018 | CESSATION OF LUKASZ TEZAR KYC AS A PSC | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKASZ KYC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 15 Feb 2018 | CESSATION OF SAMUEL JAMES AS A PSC | View document |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ TEZAR KYC | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL PAGE | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 1 CRABTREE WALK BRISTOL BS5 7EQ UNITED KINGDOM | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR LUKASZ TEZAR KYC | View document |
| 15 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 May 2017 | DIRECTOR APPOINTED MITCHELL PAGE | View document |
| 19 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM FLAT 1 98 GROVE ROAD HITCHIN SG5 1SG UNITED KINGDOM | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 3 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 42 RYEDALE HUDDERSFIELD HD5 0HT UNITED KINGDOM | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED SAMUEL JAMES | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAIGH | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 9 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR VIKKI HANDYSIDE | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 25 BAMBURG CLOSE CORBY NN18 9PA | View document |
| 21 Aug 2015 | DIRECTOR APPOINTED STEVEN HAIGH | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 16 Apr 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED VIKKI HANDYSIDE | View document |
| 19 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |