MILLENNIA LEISURE LIMITED
| Status | DISSOLVED |
| Company No. | 09807933 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 2015 |
| Age | 8 years, 7 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Dec 2021 |
| Years | 2 years, 5 months, 20 days |
SUMMARY
MILLENNIA LEISURE LIMITED is an dissolved private limited company with number 09807933. It was incorporated 8 years, 7 months, 25 days ago, on 03 October 2015 and it was dissolved 2 years, 5 months, 20 days ago, on 08 December 2021. The company address is Tower Bridge House Tower Bridge House, London, E1W 1DD.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 08 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Dec 2020
Action Date: 13 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-11-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Jan 2020
Action Date: 13 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-11-13
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-17
Old address: 1 Church Street Wheathampstead St. Albans Hertfordshire AL4 8AP England
New address: Tower Bridge House St Katharines Way London E1W 1DD
Documents
Liquidation disclaimer notice
Date: 06 Dec 2018
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 05 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 05 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Nov 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 02 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-02
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Address
Type: AD01
New address: 1 Church Street Wheathampstead St. Albans Hertfordshire AL4 8AP
Change date: 2016-09-20
Old address: Morgan Rose 37 Marlowes Hemel Hempstead Hertfordshire HP1 1LD
Documents
Change account reference date company current extended
Date: 13 Jun 2016
Action Date: 28 Feb 2017
Category: Accounts
Type: AA01
New date: 2017-02-28
Made up date: 2016-10-31
Documents
Change person director company with change date
Date: 08 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-07
Officer name: Mr Richard Gordon Cramer
Documents
Change registered office address company with date old address new address
Date: 27 May 2016
Action Date: 27 May 2016
Category: Address
Type: AD01
Change date: 2016-05-27
New address: Morgan Rose 37 Marlowes Hemel Hempstead Hertfordshire HP1 1LD
Old address: 9 Wimpole Street London W1G 9SR England
Documents
Change person director company with change date
Date: 16 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Gordon Cramer
Change date: 2016-02-01
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Address
Type: AD01
Old address: C/O Pl Accountants Ltd Hanover Street 85 Hanover Street Liverpool L1 3DZ United Kingdom
New address: 9 Wimpole Street London W1G 9SR
Change date: 2016-02-16
Documents
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