MILLICENT LOGISTICS LTD
Company number 05203319 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 21 Aug 2023 | Registered office address changed from 206 Uppwr 5th Street Upper Fifth Street Milton Keynes MK9 2HR England to Cottage at Ford Barton Churchinford Taunton Somerset TA3 7RE on 2023-08-21 · 1 page | View document |
| 9 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 18 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR KENARZ DAVID / 17/03/2020 | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DIMPLE DAVID | View document |
| 5 Feb 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 2 MILESMERE TWO MILE ASH MILTON KEYNES BUCKS MK8 8DP | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE AKINYEMI | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMPLE DAVID / 16/04/2018 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID | View document |
| 8 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 19 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 14 Apr 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 14 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 22 Mar 2016 | FIRST GAZETTE | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 2 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 1 Apr 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 24 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jun 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 23 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 15 Apr 2014 | FIRST GAZETTE | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 28 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 28 May 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 16 Apr 2013 | FIRST GAZETTE | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 18 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN M DAVID / 18/01/2012 | View document |
| 18 Jul 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 25 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 24 Apr 2012 | FIRST GAZETTE | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIMPLE DAVID / 12/10/2009 | View document |
| 1 Aug 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENAZ DAVID / 12/10/2009 | View document |
| 16 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 2 Jun 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 19 Apr 2011 | FIRST GAZETTE | View document |
| 25 Sep 2010 | DISS40 (DISS40(SOAD)) | View document |
| 22 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED LAWRENCE AKINYEMI | View document |
| 31 Aug 2010 | FIRST GAZETTE | View document |
| 16 Jun 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM MELBURY HOUSE 34 SOUTHBOROUGH ROAD BICKLEY KENT BR1 2EB | View document |
| 8 Apr 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2006 | View document |
| 20 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 12 Jan 2006 | SECRETARY RESIGNED | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |