MILLENIUM HARBOUR LIMITED
Company number 05285686 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 Oct 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Oct 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA PESKA / 01/01/2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Jan 2012 | 31/12/11 NO CHANGES | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 14 pages | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 8 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY WOJCIECH MATYKA | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Aug 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: GISTERED OFFICE CHANGED ON 05/03/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 2 Jan 2009 | RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED SECRETARY LUKASZ PESKI | View document |
| 5 Apr 2008 | SECRETARY APPOINTED WOJCIECH MATYKA | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | View document |
| 1 Dec 2007 | SECRETARY RESIGNED | View document |
| 1 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: G OFFICE CHANGED 06/01/05 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN | View document |
| 6 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: G OFFICE CHANGED 14/12/04 FLAT 2, 1-3 MALVERN ROAD LONDON NW6 5PS | View document |
| 12 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |