MILMAT LTD
| Status | ACTIVE |
| Company No. | 08046799 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2012 |
| Age | 12 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MILMAT LTD is an active private limited company with number 08046799. It was incorporated 12 years, 1 month, 18 days ago, on 26 April 2012. The company address is Aston House Aston House, London, N3 1LF, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Jun 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Accounts with accounts type unaudited abridged
Date: 12 Jun 2024
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Dissolved compulsory strike off suspended
Date: 09 Feb 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 19 Jul 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Address
Type: AD01
New address: Aston House Cornwall Avenue London N3 1LF
Change date: 2023-07-18
Old address: 2 Claridge Court Lower Kings Road Berkhamsted Herts HP4 2AF United Kingdom
Documents
Change account reference date company previous extended
Date: 31 Jan 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2022-10-31
Documents
Gazette filings brought up to date
Date: 26 Oct 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 10 May 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Confirmation statement with updates
Date: 11 May 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change sail address company with old address new address
Date: 09 Feb 2021
Category: Address
Type: AD02
New address: 2 Claridge Court Lower Kings Road Berkhamsted Herts HP4 2AF
Old address: 13 Holwell Court Hatfield Hertfordshire AL9 5RL England
Documents
Termination director company with name termination date
Date: 23 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Mark Short
Termination date: 2020-09-15
Documents
Cessation of a person with significant control
Date: 23 Sep 2020
Action Date: 15 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-15
Psc name: Patrick Mark Short
Documents
Confirmation statement with updates
Date: 11 May 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Accounts amended with accounts type micro entity
Date: 04 May 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AAMD
Made up date: 2019-04-30
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Address
Type: AD01
New address: 2 Claridge Court Lower Kings Road Berkhamsted Herts HP4 2AF
Change date: 2019-11-15
Old address: C/O C/O Gibson Accounting the Moth Suite, the Hangar Mosquito Way Hatfield Hertfordshire AL10 9AX
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Notification of a person with significant control
Date: 11 Jun 2018
Action Date: 06 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Patrick Mark Short
Notification date: 2018-04-06
Documents
Notification of a person with significant control
Date: 11 Jun 2018
Action Date: 06 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-06
Psc name: Michael Jonathan Schulze
Documents
Withdrawal of a person with significant control statement
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-06-07
Documents
Confirmation statement with no updates
Date: 06 Jun 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Change sail address company with new address
Date: 23 May 2016
Category: Address
Type: AD02
New address: 13 Holwell Court Hatfield Hertfordshire AL9 5RL
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Change person director company with change date
Date: 20 May 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Jonathan Schulze
Change date: 2015-02-01
Documents
Accounts amended with accounts type total exemption small
Date: 06 May 2015
Action Date: 30 Apr 2013
Category: Accounts
Type: AAMD
Made up date: 2013-04-30
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Address
Type: AD01
Old address: 911 Green Lanes London N21 2QP
New address: C/O C/O Gibson Accounting the Moth Suite, the Hangar Mosquito Way Hatfield Hertfordshire AL10 9AX
Change date: 2015-04-15
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2013
Action Date: 26 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-26
Documents
Change person director company with change date
Date: 12 Jul 2013
Action Date: 10 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Jonathan Schulze
Change date: 2013-03-10
Documents
Capital allotment shares
Date: 08 Jun 2012
Action Date: 26 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-26
Capital : 1 GBP
Documents
Appoint person director company with name
Date: 08 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Jonathan Schulze
Documents
Appoint person director company with name
Date: 08 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Mark Short
Documents
Change registered office address company with date old address
Date: 11 May 2012
Action Date: 11 May 2012
Category: Address
Type: AD01
Change date: 2012-05-11
Old address: 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG England
Documents
Termination director company with name
Date: 01 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Engeham
Documents
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