MILCO HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 06694036 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2008 |
| Age | 15 years, 8 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Mar 2019 |
| Years | 5 years, 2 months, 9 days |
SUMMARY
MILCO HOLDINGS LIMITED is an dissolved private limited company with number 06694036. It was incorporated 15 years, 8 months, 24 days ago, on 10 September 2008 and it was dissolved 5 years, 2 months, 9 days ago, on 26 March 2019. The company address is C/O Brickability Ltd South Road C/O Brickability Ltd South Road, Bridgend, CF31 3XG, Wales.
Company Fillings
Gazette dissolved voluntary
Date: 26 Mar 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 Dec 2018
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 24 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Appoint corporate secretary company with name date
Date: 30 May 2018
Action Date: 29 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Brodies Secretarial Services Limited
Appointment date: 2018-04-29
Documents
Mortgage satisfy charge full
Date: 29 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066940360002
Documents
Mortgage satisfy charge full
Date: 29 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066940360004
Documents
Mortgage satisfy charge full
Date: 29 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066940360003
Documents
Accounts with accounts type full
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 10 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-10
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Address
Type: AD01
Old address: C/O Brick Services Limited Carlington Court Patterson Street Blaydon on Tyne Tyne & Wear NE21 5SB
New address: C/O Brickability Ltd South Road Bridgend Industrial Estate Bridgend CF31 3XG
Change date: 2017-10-02
Documents
Change sail address company with new address
Date: 28 Sep 2017
Category: Address
Type: AD02
New address: Cedar House Hazell Drive Newport NP10 8FY
Documents
Capital statement capital company with date currency figure
Date: 24 May 2017
Action Date: 24 May 2017
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2017-05-24
Documents
Legacy
Date: 24 May 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 24 May 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/03/17
Documents
Resolution
Date: 24 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 02 Oct 2016
Action Date: 10 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2016
Action Date: 13 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066940360003
Charge creation date: 2016-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2016
Action Date: 13 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-13
Charge number: 066940360004
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2016
Action Date: 13 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066940360002
Charge creation date: 2016-09-13
Documents
Mortgage satisfy charge full
Date: 15 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type medium
Date: 10 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Accounts with accounts type small
Date: 03 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2014
Action Date: 10 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-10
Documents
Change account reference date company previous extended
Date: 18 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2013-12-31
Documents
Resolution
Date: 08 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 24 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Jonathan Simpson
Documents
Appoint person director company with name
Date: 24 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Jess Mellor
Documents
Appoint person director company with name
Date: 24 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan William Virgo
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 10 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-10
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2012
Action Date: 10 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-10
Documents
Auditors resignation limited company
Date: 06 Sep 2012
Category: Auditors
Type: AA03
Documents
Accounts with accounts type small
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2011
Action Date: 10 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-10
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2010
Action Date: 10 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-10
Documents
Accounts with accounts type small
Date: 12 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 11 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/09/09; full list of members
Documents
Legacy
Date: 30 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 20/02/09\gbp si 6007@1=6007\gbp ic 1/6008\
Documents
Legacy
Date: 22 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/2009 to 31/12/2009
Documents
Legacy
Date: 15 Jan 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Certificate change of name company
Date: 13 Dec 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed minhoco 9 LIMITED\certificate issued on 16/12/08
Documents
Some Companies
BALLYBOGEY COMMUNITY ASSOCIATION
16 WHEATFIELD PARK,BALLYMONEY,BT53 6NT
| Number: | NI612283 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
6TH FLOOR LANSDOWNE HOUSE,LONDON,W1J 6ER
| Number: | 04811037 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 SYMONS AVENUE,LEIGH-ON-SEA,SS9 5QE
| Number: | 09853912 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
83 ABBOTSFORD ROAD NORRIS GREEN,LIVERPOOL,L11 5AZ
| Number: | 11376554 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 9 BRIDGE INDUSTRIAL ESTATE,HORLEY,RH6 9HU
| Number: | 11638262 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OPTIMAL STRATEGIC SOLUTIONS LIMITED
ORCHARD COTTAGE,BLACKBOYS,TN22 5JL
| Number: | 04611562 |
| Status: | ACTIVE |
| Category: | Private Limited Company |