MILLBROOK GROUP LIMITED

08696904
MILLBROOK BEDFORD MK45 2JQ

Documents

Documents
Date Category Description Pages
09 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
11 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Oct 2017 capital Statement of capital (Section 108) 4 Buy now
10 Oct 2017 insolvency Solvency Statement dated 24/08/17 1 Buy now
21 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Sep 2017 resolution Resolution 12 Buy now
06 Sep 2017 officers Appointment of director (Mr Alexander Mark Burns) 2 Buy now
05 Sep 2017 officers Termination of appointment of director (Eoghan Pol O'lionaird) 1 Buy now
05 Sep 2017 officers Termination of appointment of director (Jonathan Andrew Eaton) 1 Buy now
05 Sep 2017 officers Termination of appointment of director (Alexander Mark Burns) 1 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Sep 2016 officers Appointment of director (Chairman Eoghan Pol O'lionaird) 2 Buy now
23 Sep 2016 officers Appointment of director (Mr Andrew Edward Bass Nelson) 2 Buy now
23 Sep 2016 officers Termination of appointment of director (John Richard Notman-Watt) 1 Buy now
23 Sep 2016 officers Termination of appointment of director (David Richard Wardrop) 1 Buy now
23 Sep 2016 officers Termination of appointment of director (Nicholas David Morrill) 1 Buy now
28 Jul 2016 accounts Annual Accounts 48 Buy now
14 Jul 2016 capital Return of Allotment of shares 5 Buy now
14 Jul 2016 capital Return of Allotment of shares 5 Buy now
06 Jul 2016 capital Return of Allotment of shares 5 Buy now
30 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
30 Jun 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Jun 2016 resolution Resolution 49 Buy now
04 Dec 2015 officers Termination of appointment of director (William Gerard Devanney) 1 Buy now
15 Oct 2015 annual-return Annual Return 12 Buy now
05 Oct 2015 resolution Resolution 48 Buy now
24 Sep 2015 capital Return of Allotment of shares 6 Buy now
24 Jun 2015 accounts Annual Accounts 36 Buy now
10 Jun 2015 capital Return of Allotment of shares 10 Buy now
03 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 May 2015 capital Return of Allotment of shares 10 Buy now
29 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2015 resolution Resolution 48 Buy now
20 May 2015 officers Appointment of director (Mr Jonathan Andrew Eaton) 2 Buy now
15 Jan 2015 officers Appointment of director (Mr William Gerard Devanney) 2 Buy now
10 Oct 2014 annual-return Annual Return 8 Buy now
19 Feb 2014 officers Appointment of director (Mr Alexander Mark Burns) 2 Buy now
11 Feb 2014 officers Termination of appointment of director (Miguel Fragoso) 1 Buy now
11 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Dec 2013 capital Notice of name or other designation of class of shares 3 Buy now
11 Dec 2013 resolution Resolution 47 Buy now
10 Dec 2013 officers Appointment of director (John Richard Notman-Watt) 2 Buy now
10 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2013 capital Return of Allotment of shares 4 Buy now
04 Dec 2013 capital Return of Allotment of shares 3 Buy now
04 Dec 2013 capital Return of Allotment of shares 3 Buy now
04 Dec 2013 officers Appointment of director (Miguel Fragoso) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
19 Sep 2013 officers Appointment of director (Mr David Richard Wardrop) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (Richard Bursby) 1 Buy now
19 Sep 2013 officers Appointment of director (Mr Nicholas David Morrill) 2 Buy now
19 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2013 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
19 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2013 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
19 Sep 2013 incorporation Incorporation Company 56 Buy now