MILAMBER VENTURES LTD
| Status | ACTIVE |
| Company No. | 05667178 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2006 |
| Age | 18 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
MILAMBER VENTURES LTD is an active private limited company with number 05667178. It was incorporated 18 years, 4 months, 12 days ago, on 05 January 2006. The company address is 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 May 2024
Action Date: 28 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-28
Documents
Confirmation statement with updates
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Capital allotment shares
Date: 22 Dec 2023
Action Date: 24 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-24
Capital : 533,544.91 GBP
Documents
Gazette filings brought up to date
Date: 29 Nov 2023
Category: Gazette
Type: DISS40
Documents
Liquidation voluntary arrangement completion
Date: 19 Jul 2023
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 18 Jul 2023
Action Date: 26 Jun 2023
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2023-06-26
Documents
Confirmation statement with updates
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Confirmation statement with updates
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-13
Documents
Confirmation statement with updates
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Confirmation statement with updates
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Confirmation statement with updates
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Capital allotment shares
Date: 04 Aug 2022
Action Date: 26 Jul 2022
Category: Capital
Type: SH01
Capital : 528,544.91 GBP
Date: 2022-07-26
Documents
Second filing of confirmation statement with made up date
Date: 26 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-05-19
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 07 Jul 2022
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Second filing of confirmation statement with made up date
Date: 23 Jun 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-05-09
Documents
Confirmation statement with updates
Date: 19 May 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Accounts with accounts type full
Date: 31 Mar 2022
Action Date: 28 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-28
Documents
Confirmation statement with no updates
Date: 19 Jan 2022
Action Date: 05 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-05
Documents
Accounts with accounts type full
Date: 14 Jan 2022
Action Date: 29 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-29
Documents
Resolution
Date: 11 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 11 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 11 Jan 2022
Category: Incorporation
Type: MAR
Documents
Reregistration public to private company
Date: 11 Jan 2022
Category: Change-of-name
Type: RR02
Documents
Change account reference date company previous shortened
Date: 29 Dec 2021
Action Date: 28 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-28
Made up date: 2021-09-29
Documents
Termination director company with name termination date
Date: 27 Dec 2021
Action Date: 24 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-24
Officer name: Christian Andrew
Documents
Termination director company with name termination date
Date: 24 Dec 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-28
Officer name: Anna Halpern-Lande
Documents
Change account reference date company current shortened
Date: 29 Sep 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-09-29
Documents
Accounts with accounts type full
Date: 10 Jun 2021
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Notification of a person with significant control statement
Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 17 Feb 2021
Action Date: 05 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-05
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-30
Officer name: Sebastian Simon Dovey
Documents
Change person director company with change date
Date: 25 Mar 2020
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sebastian Simon Dovey
Change date: 2018-12-01
Documents
Appoint person director company with name date
Date: 15 Mar 2020
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-01
Officer name: Mr Sebastian Simon Dovey
Documents
Confirmation statement with no updates
Date: 18 Jan 2020
Action Date: 05 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-05
Documents
Change account reference date company previous extended
Date: 04 Oct 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-09-30
Documents
Change person director company with change date
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Saad Mawfek Hasoon
Change date: 2019-06-14
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Address
Type: AD01
Old address: 4th Floor 94-96 Wigmore Street London W1U 3RF United Kingdom
New address: 27 Old Gloucester Street London WC1N 3AX
Change date: 2019-06-14
Documents
Change person director company with change date
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christian Andrew
Change date: 2019-06-14
Documents
Termination director company with name termination date
Date: 16 Jan 2019
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Velody
Termination date: 2018-05-01
Documents
Confirmation statement with updates
Date: 16 Jan 2019
Action Date: 05 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-05
Documents
Accounts with accounts type group
Date: 19 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 23 May 2018
Action Date: 23 May 2018
Category: Address
Type: AD01
Change date: 2018-05-23
Old address: 30 Percy Street London W1T 2DB United Kingdom
New address: 4th Floor 94-96 Wigmore Street London W1U 3RF
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-28
Officer name: Oladapo Alani Ladimeji
Documents
Confirmation statement with updates
Date: 19 Jan 2018
Action Date: 05 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-05
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-03
Officer name: Anna Halpern-Lande
Documents
Termination secretary company with name termination date
Date: 19 Jan 2018
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sian Castle
Termination date: 2017-04-06
Documents
Accounts with accounts type full
Date: 18 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2017
Action Date: 05 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-05
Documents
Capital allotment shares
Date: 04 Apr 2017
Action Date: 07 Jan 2017
Category: Capital
Type: SH01
Capital : 199,743.94 GBP
Date: 2017-01-07
Documents
Capital allotment shares
Date: 04 Apr 2017
Action Date: 30 Dec 2016
Category: Capital
Type: SH01
Capital : 198,535.94 GBP
Date: 2016-12-30
Documents
Capital allotment shares
Date: 04 Apr 2017
Action Date: 30 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-30
Capital : 198,352.44 GBP
Documents
Capital allotment shares
Date: 04 Apr 2017
Action Date: 05 Aug 2016
Category: Capital
Type: SH01
Capital : 194,817.18 GBP
Date: 2016-08-05
Documents
Capital allotment shares
Date: 04 Apr 2017
Action Date: 26 May 2016
Category: Capital
Type: SH01
Date: 2016-05-26
Capital : 204,688.38 GBP
Documents
Capital allotment shares
Date: 04 Apr 2017
Action Date: 29 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-29
Capital : 204,688.38 GBP
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Bernard Battles
Termination date: 2017-02-06
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Bernard Battles
Appointment date: 2016-04-22
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 11 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sian Castle
Appointment date: 2016-09-30
Documents
Termination secretary company with name termination date
Date: 11 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-30
Officer name: Miles Nicholson
Documents
Annual return company with made up date no member list
Date: 20 Apr 2016
Action Date: 05 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-05
Documents
Capital return purchase own shares
Date: 27 Oct 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 15 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital cancellation shares by plc
Date: 13 Oct 2015
Action Date: 28 Aug 2015
Category: Capital
Type: SH07
Capital : 169,853.35 GBP
Date: 2015-08-28
Documents
Change person director company with change date
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christian Andrew
Change date: 2015-10-07
Documents
Change person director company with change date
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-07
Officer name: Mr Jason Velody
Documents
Capital allotment shares
Date: 06 Oct 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 171,908.91 GBP
Documents
Appoint person director company with name date
Date: 30 Sep 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Andrew
Appointment date: 2015-09-25
Documents
Appoint person director company with name date
Date: 30 Sep 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Velody
Appointment date: 2015-09-25
Documents
Gazette filings brought up to date
Date: 14 Jul 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date no member list
Date: 13 Jul 2015
Action Date: 05 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-05
Documents
Capital allotment shares
Date: 22 Apr 2015
Action Date: 06 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-06
Capital : 168,575.57 GBP
Documents
Capital allotment shares
Date: 20 Apr 2015
Action Date: 27 May 2014
Category: Capital
Type: SH01
Date: 2014-05-27
Capital : 165,444.00 GBP
Documents
Resolution
Date: 28 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 22 Oct 2014
Action Date: 07 May 2014
Category: Capital
Type: SH02
Date: 2014-05-07
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oladapo Alani Ladimeji
Appointment date: 2014-07-03
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-03
Officer name: John Henry Leece
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 04 Oct 2014
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Saad Mawfek Hasoon
Change date: 2013-09-01
Documents
Annual return company with made up date no member list
Date: 31 Mar 2014
Action Date: 05 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-05
Documents
Change person secretary company with change date
Date: 19 Feb 2014
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Miles Nicholson
Change date: 2013-09-30
Documents
Certificate change of name company
Date: 05 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ronaldsway private equity PLC\certificate issued on 05/12/13
Documents
Change of name notice
Date: 05 Dec 2013
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 28 Oct 2013
Action Date: 01 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-01
Capital : 152,631.57 GBP
Documents
Accounts amended with accounts type full
Date: 03 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AAMD
Made up date: 2013-03-31
Documents
Accounts with accounts type full
Date: 30 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 06 Sep 2013
Action Date: 06 Sep 2013
Category: Address
Type: AD01
Old address: C/O Welbeck Associates 31 Harley Street London W1G 9QS United Kingdom
Change date: 2013-09-06
Documents
Appoint person director company with name
Date: 05 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Henry Leece
Documents
Termination director company with name
Date: 05 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adele Thackray
Documents
Termination secretary company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Derek Watson
Documents
Appoint person secretary company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Miles Nicholson
Documents
Termination director company with name
Date: 18 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Yeoman
Documents
Annual return company with made up date no member list
Date: 10 Jan 2013
Action Date: 05 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-05
Documents
Appoint person director company with name
Date: 17 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Adele Thackray
Documents
Appoint person secretary company with name
Date: 16 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Derek Stephen Watson
Documents
Termination secretary company with name
Date: 16 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Battles
Documents
Termination director company with name
Date: 16 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grahame Rose
Documents
Appoint person director company with name
Date: 07 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Hasoon
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
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