MLVH LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 11/02/2511 February 2025 | Registered office address changed from 29 Salisbury Road Burton Christchurch Dorset BH23 7JH to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2025-02-11 |
| 13/01/2513 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Appointment of a voluntary liquidator |
| 13/01/2513 January 2025 | Statement of affairs |
| 02/12/242 December 2024 | Change of details for Miss Margaret Joan Howard as a person with significant control on 2024-12-02 |
| 02/12/242 December 2024 | Change of details for Mr Christopher Seymour Van Hagen as a person with significant control on 2024-12-02 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 24/01/2024 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/04/1623 April 2016 | DISS40 (DISS40(SOAD)) |
| 22/04/1622 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN VAN HAGEN / 22/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 15/04/1515 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIKA VAN HAGEN |
| 16/04/1416 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/06/1312 June 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MISS FREDERIKA VAN HAGEN |
| 10/04/1210 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/10/1111 October 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/04/1126 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 22/04/1122 April 2011 | REGISTERED OFFICE CHANGED ON 22/04/2011 FROM 29 SALISBURY ROAD, BURTON CHRISTCHURCH DORSET BH237JG |
| 07/02/117 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VAN HAGEN / 27/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN VAN HAGEN / 27/03/2010 |
| 12/05/1012 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 19/12/0919 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company