ML 2022 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
05/02/255 February 2025 | Liquidators' statement of receipts and payments to 2024-12-08 |
29/07/2429 July 2024 | Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-29 |
13/02/2413 February 2024 | Liquidators' statement of receipts and payments to 2023-12-08 |
31/05/2331 May 2023 | Resolutions |
31/05/2331 May 2023 | Resolutions |
22/12/2222 December 2022 | Statement of affairs |
22/12/2222 December 2022 | Registered office address changed from Unit 73 Basepoint Enterprise Centre Terminus Road Chichester PO19 8FY England to 30 Old Bailey London EC4M 7AU on 2022-12-22 |
22/12/2222 December 2022 | Appointment of a voluntary liquidator |
11/11/2211 November 2022 | Certificate of change of name |
28/10/2228 October 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
16/12/2116 December 2021 | Satisfaction of charge 085227240001 in full |
02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
08/11/218 November 2021 | Total exemption full accounts made up to 2021-03-31 |
06/08/216 August 2021 | Registration of charge 085227240001, created on 2021-08-03 |
05/08/215 August 2021 | Cessation of Christopher John Barlow as a person with significant control on 2021-08-03 |
05/08/215 August 2021 | Termination of appointment of Chris Barlow as a director on 2021-08-03 |
05/08/215 August 2021 | Termination of appointment of Hellen Barlow as a director on 2021-08-03 |
05/08/215 August 2021 | Cessation of Hellen Barlow as a person with significant control on 2021-08-03 |
05/08/215 August 2021 | Notification of Apav 212 Limited as a person with significant control on 2021-08-03 |
05/08/215 August 2021 | Appointment of Mrs Joanne Mary Sargent as a director on 2021-08-03 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/09/1923 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
01/10/181 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
05/07/175 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
12/05/1612 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
19/04/1619 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY CHRIS BARLOW |
11/03/1611 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BARLOW |
11/03/1611 March 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
28/05/1528 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
15/05/1415 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
09/05/139 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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