London
W1K 3JB
Secretary Name | Mrs Beverley Turner |
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Status | Closed |
Appointed | 17 December 2015(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 2 months (closed 28 February 2017) |
Role | Company Director |
Correspondence Address | Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB |
Director Name | Mr John Andrew Milligan |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Grosvenor Street London W1K 3JB |
Registered Address | 58 Grosvenor Street London W1K 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
200 at £1 | John Milligan 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2016 | Application to strike the company off the register (3 pages) |
6 December 2016 | Application to strike the company off the register (3 pages) |
14 November 2016 | Termination of appointment of John Andrew Milligan as a director on 31 October 2016 (1 page) |
14 November 2016 | Termination of appointment of John Andrew Milligan as a director on 31 October 2016 (1 page) |
24 December 2015 | Register(s) moved to registered inspection location Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB (1 page) |
24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Register(s) moved to registered inspection location Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB (1 page) |
23 December 2015 | Register inspection address has been changed to Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB (1 page) |
23 December 2015 | Register inspection address has been changed to Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB (1 page) |
18 December 2015 | Statement of capital following an allotment of shares on 17 December 2015
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18 December 2015 | Statement of capital following an allotment of shares on 17 December 2015
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17 December 2015 | Company name changed bilboa investments LIMITED\certificate issued on 17/12/15
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17 December 2015 | Appointment of Mrs Beverley Turner as a secretary on 17 December 2015 (2 pages) |
17 December 2015 | Company name changed bilboa investments LIMITED\certificate issued on 17/12/15
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17 December 2015 | Appointment of Mrs Beverley Turner as a secretary on 17 December 2015 (2 pages) |
16 December 2015 | Company name changed milligan europe LIMITED\certificate issued on 16/12/15
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16 December 2015 | Company name changed milligan europe LIMITED\certificate issued on 16/12/15
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2 December 2015 | Incorporation Statement of capital on 2015-12-02
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2 December 2015 | Incorporation Statement of capital on 2015-12-02
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