MILTON HOUSE INVESTMENTS LIMITED: Filings

  • Overview

    Company NameMILTON HOUSE INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07550365
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MILTON HOUSE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 08, 2025

    13 pagesLIQ03

    Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 09, 2024

    LRESSP

    Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 6 Snow Hill London EC1A 2AY on Oct 19, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD England to 22 Chancery Lane London WC2A 1LS

    1 pagesAD02

    Register(s) moved to registered office address 22 Chancery Lane London WC2A 1LS

    1 pagesAD04

    Registered office address changed from 85 Fleet Street London EC4Y 1AE to 22 Chancery Lane London WC2A 1LS on Mar 19, 2024

    1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2023

    32 pagesAA

    Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD

    1 pagesAD02

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Group of companies' accounts made up to Mar 31, 2022

    31 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Andrew William Edward Fothergill Grant as a person with significant control on Mar 03, 2022

    2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2021

    31 pagesAA

    Director's details changed for Mr Andrew William Edward Fothergill Grant on Jul 20, 2021

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2020

    32 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    30 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0