ML 2022 LTD

Company Documents

DateDescription
05/02/255 February 2025 Liquidators' statement of receipts and payments to 2024-12-08

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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

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13/02/2413 February 2024 Liquidators' statement of receipts and payments to 2023-12-08

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Resolutions

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22/12/2222 December 2022 Statement of affairs

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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

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22/12/2222 December 2022 Appointment of a voluntary liquidator

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11/11/2211 November 2022 Certificate of change of name

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Satisfaction of charge 085227240001 in full

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with updates

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08/11/218 November 2021 Total exemption full accounts made up to 2021-03-31

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06/08/216 August 2021 Registration of charge 085227240001, created on 2021-08-03

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05/08/215 August 2021 Cessation of Christopher John Barlow as a person with significant control on 2021-08-03

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05/08/215 August 2021 Termination of appointment of Chris Barlow as a director on 2021-08-03

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05/08/215 August 2021 Termination of appointment of Hellen Barlow as a director on 2021-08-03

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05/08/215 August 2021 Cessation of Hellen Barlow as a person with significant control on 2021-08-03

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05/08/215 August 2021 Notification of Apav 212 Limited as a person with significant control on 2021-08-03

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05/08/215 August 2021 Appointment of Mrs Joanne Mary Sargent as a director on 2021-08-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/10/181 October 2018 31/03/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/07/175 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/05/1612 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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19/04/1619 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 APPOINTMENT TERMINATED, SECRETARY CHRIS BARLOW

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11/03/1611 March 2016 DIRECTOR APPOINTED MR CHRISTOPHER BARLOW

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11/03/1611 March 2016 CURRSHO FROM 31/05/2016 TO 31/03/2016

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12/02/1612 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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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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