MILLINGTON ADVISORY PARTNERS LIMITED

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Name:	MILLINGTON ADVISORY PARTNERS LIMITED MILLINGTON ADVISORY PARTNERS LTD
Address:	ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0JW
Incorporation Date:	2002-11-28

Company status: Liquidation

Company Documents

date	name	form type
2022-02-09	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2022-02-09	SPECIAL RESOLUTION TO WIND UP	LRESSP
2022-02-04	REGISTERED OFFICE CHANGED ON 04/02/2022 FROM11 MILLINGTON ROADCAMBRIDGECAMBRIDGESHIRECB3 9HW	AD01
2022-02-09	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2021-09-15	27/05/21 TOTAL EXEMPTION FULL	AA
2021-02-17	CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES	CS01
2020-10-01	27/05/20 TOTAL EXEMPTION FULL	AA
2019-12-16	PSC'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES TAYLOR / 16/12/2019	PSC04
2019-12-16	CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES	CS01
2019-09-17	27/05/19 TOTAL EXEMPTION FULL	AA
2019-12-16	PSC'S CHANGE OF PARTICULARS / MR RODERICK GILES CANTRILL / 16/12/2019	PSC04
2019-12-16	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES	CS01
2019-12-16	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALBERT CHARLES TAYLOR / 16/12/2019	CH01
2018-10-01	27/05/18 TOTAL EXEMPTION FULL	AA
2018-12-05	CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES	CS01
2017-02-06	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES	CS01
2017-09-13	27/05/17 TOTAL EXEMPTION FULL	AA
2017-12-13	CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES	CS01
2016-09-15	27/05/16 TOTAL EXEMPTION SMALL	AA
2015-09-24	27/05/15 TOTAL EXEMPTION SMALL	AA
2015-12-11	28/11/15 FULL LIST	AR01
2015-06-24	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALBERT CHARLES TAYLOR / 24/06/2015	CH01
2014-12-26	28/11/14 FULL LIST	AR01
2014-01-02	27/05/13 TOTAL EXEMPTION SMALL	AA
2014-09-18	27/05/14 TOTAL EXEMPTION SMALL	AA
2013-11-30	28/11/13 FULL LIST	AR01
2013-01-04	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALBERT CHARLES TAYLOR / 04/01/2013	CH01
2013-01-04	28/11/12 FULL LIST	AR01
2012-11-05	27/05/12 TOTAL EXEMPTION SMALL	AA
2012-02-29	27/05/11 TOTAL EXEMPTION SMALL	AA
2012-01-03	28/11/11 FULL LIST	AR01
2011-02-22	27/05/10 TOTAL EXEMPTION SMALL	AA
2010-02-10	27/05/09 TOTAL EXEMPTION SMALL	AA
2010-12-05	28/11/10 FULL LIST	AR01
2009-12-15	28/11/09 FULL LIST	AR01
2009-12-15	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GILES CANTRILL / 28/11/2009	CH01
2009-12-15	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALBERT CHARLES TAYLOR / 28/11/2009	CH01
2009-01-13	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS	363a
2008-05-13	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS	363a
2008-08-20	FULL ACCOUNTS MADE UP TO 27/05/08	AA
2007-08-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/05/07	AA
2007-01-16	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS	363s
2006-08-22	FULL ACCOUNTS MADE UP TO 27/05/06	AA
2006-05-12	VARYING SHARE RIGHTS AND NAMES	RES12
2006-01-09	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS	363s
2005-09-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/05	AA
2004-12-03	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS	363s
2004-09-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/04	AA
2004-01-06	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS	363s
2003-12-01	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 27/05/04	225
2003-04-14	AD 03/02/03---------£ SI 1@1=1£ IC 1/2	88(2)R
2002-12-03	NEW DIRECTOR APPOINTED	288a
2002-11-28	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-12-03	SECRETARY RESIGNED	288b
2002-12-03	DIRECTOR RESIGNED	288b
2002-12-03	NEW SECRETARY APPOINTED	288a
2002-12-03	NEW DIRECTOR APPOINTED	288a