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Milnes Limited

Documents

Total Documents82
Total Pages327

Filing History

26 January 2021Final Gazette dissolved via voluntary strike-off
26 November 2020Micro company accounts made up to 31 July 2020
10 November 2020First Gazette notice for voluntary strike-off
1 November 2020Termination of appointment of Heather Mary Milnes as a secretary on 1 November 2020
1 November 2020Registered office address changed from 9 9 Dairy Farm Ashton Keynes Swindon Wiltshire SN6 6NZ United Kingdom to 9 Dairy Farm Ashton Keynes Swindon Wiltshire SN6 6NZ on 1 November 2020
1 November 2020Registered office address changed from 9 Dairy Farm Ashton Keynes Swindon Wiltshire SN6 6NZ England to 9 Dairy Farm Ashton Keynes Swindon Wiltshire SN6 6NZ on 1 November 2020
1 November 2020Application to strike the company off the register
8 October 2020Registered office address changed from 30 Commercial Road Swindon SN1 5NS England to 9 9 Dairy Farm Ashton Keynes Swindon Wiltshire SN6 6NZ on 8 October 2020
7 July 2020Current accounting period extended from 31 January 2020 to 31 July 2020
17 January 2020Confirmation statement made on 13 January 2020 with no updates
21 October 2019Micro company accounts made up to 31 January 2019
14 January 2019Confirmation statement made on 13 January 2019 with no updates
11 October 2018Micro company accounts made up to 31 January 2018
16 January 2018Confirmation statement made on 13 January 2018 with no updates
10 October 2017Micro company accounts made up to 31 January 2017
10 October 2017Micro company accounts made up to 31 January 2017
4 February 2017Registered office address changed from 9 Dairy Farm, Ashton Keynes Swindon Wiltshire SN6 6NZ to 30 Commercial Road Swindon SN1 5NS on 4 February 2017
4 February 2017Registered office address changed from 9 Dairy Farm, Ashton Keynes Swindon Wiltshire SN6 6NZ to 30 Commercial Road Swindon SN1 5NS on 4 February 2017
17 January 2017Confirmation statement made on 13 January 2017 with updates
17 January 2017Confirmation statement made on 13 January 2017 with updates
8 October 2016Total exemption small company accounts made up to 31 January 2016
8 October 2016Total exemption small company accounts made up to 31 January 2016
18 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
6 November 2015Total exemption full accounts made up to 31 January 2015
6 November 2015Total exemption full accounts made up to 31 January 2015
21 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
21 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
21 October 2014Total exemption full accounts made up to 31 January 2014
21 October 2014Total exemption full accounts made up to 31 January 2014
24 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
24 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
20 August 2013Total exemption full accounts made up to 31 January 2013
20 August 2013Total exemption full accounts made up to 31 January 2013
16 January 2013Annual return made up to 13 January 2013 with a full list of shareholders
16 January 2013Annual return made up to 13 January 2013 with a full list of shareholders
1 November 2012Total exemption full accounts made up to 31 January 2012
1 November 2012Total exemption full accounts made up to 31 January 2012
19 January 2012Annual return made up to 13 January 2012 with a full list of shareholders
19 January 2012Annual return made up to 13 January 2012 with a full list of shareholders
11 October 2011Total exemption full accounts made up to 31 January 2011
11 October 2011Total exemption full accounts made up to 31 January 2011
16 January 2011Annual return made up to 13 January 2011 with a full list of shareholders
16 January 2011Annual return made up to 13 January 2011 with a full list of shareholders
29 March 2010Total exemption full accounts made up to 31 January 2010
29 March 2010Total exemption full accounts made up to 31 January 2010
15 January 2010Annual return made up to 13 January 2010 with a full list of shareholders
15 January 2010Director's details changed for Martin John Milnes on 15 January 2010
15 January 2010Director's details changed for Martin John Milnes on 15 January 2010
15 January 2010Annual return made up to 13 January 2010 with a full list of shareholders
9 November 2009Total exemption full accounts made up to 31 January 2009
9 November 2009Total exemption full accounts made up to 31 January 2009
20 January 2009Return made up to 13/01/09; full list of members
20 January 2009Return made up to 13/01/09; full list of members
10 November 2008Total exemption full accounts made up to 31 January 2008
10 November 2008Total exemption full accounts made up to 31 January 2008
6 February 2008Return made up to 13/01/08; full list of members
6 February 2008Return made up to 13/01/08; full list of members
2 July 2007Total exemption small company accounts made up to 31 January 2007
2 July 2007Total exemption small company accounts made up to 31 January 2007
19 January 2007Return made up to 13/01/07; full list of members
19 January 2007Return made up to 13/01/07; full list of members
30 June 2006Total exemption small company accounts made up to 31 January 2006
30 June 2006Total exemption small company accounts made up to 31 January 2006
16 January 2006Return made up to 13/01/06; full list of members
16 January 2006Return made up to 13/01/06; full list of members
11 May 2005Total exemption small company accounts made up to 31 January 2005
11 May 2005Total exemption small company accounts made up to 31 January 2005
19 January 2005Return made up to 13/01/05; full list of members
19 January 2005Return made up to 13/01/05; full list of members
11 January 2005Resolutions
  • ELRES ‐ Elective resolution
11 January 2005Resolutions
  • ELRES ‐ Elective resolution
15 January 2004Director resigned
15 January 2004Director resigned
15 January 2004New secretary appointed
15 January 2004New secretary appointed
15 January 2004New director appointed
15 January 2004Secretary resigned
15 January 2004New director appointed
15 January 2004Secretary resigned
13 January 2004Incorporation
13 January 2004Incorporation
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