NW MLI (RED LION NO.2) LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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05/12/245 December 2024 Application to strike the company off the register

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26/10/2426 October 2024 Satisfaction of charge 055111760006 in full

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26/10/2426 October 2024 Satisfaction of charge 055111760007 in full

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-18 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-18 with updates

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14/06/2114 June 2021 Registration of charge 055111760007, created on 2021-06-11

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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17/12/1917 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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16/10/1916 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055111760005

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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20/08/1820 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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17/11/1717 November 2017 APPOINTMENT TERMINATED, DIRECTOR EDWIN COOK

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17/11/1717 November 2017 DIRECTOR APPOINTED MR RICHARD WARREN BAINS

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04/10/174 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055111760004

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21/09/1721 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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27/06/1727 June 2017 DIRECTOR APPOINTED MR JAMES ANDREW DEANE

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28/10/1628 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERYGATE CORPORATE SERVICES LIMITED / 28/10/2016

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 35 HAY'S MEWS LONDON W1J 5PY

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES COOK / 20/10/2016

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13/09/1613 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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22/10/1522 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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26/08/1526 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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29/12/1429 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/08/1419 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR DONALD BAILEY

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11/06/1411 June 2014 DIRECTOR APPOINTED MR EDWIN JAMES COOK

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11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON

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18/01/1418 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/01/1418 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/01/1418 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055111760004

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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18/11/1318 November 2013 ALTER ARTICLES 13/11/2013

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07/08/137 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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05/02/135 February 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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23/07/1223 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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08/01/128 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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06/09/116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/07/1129 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILLICK

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PETTIT

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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16/08/1016 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 12/04/2010

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05/07/105 July 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 26/02/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEWART BAILEY / 22/01/2010

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28/01/1028 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERYGATE CORPORATE SERVICES LIMITED / 30/11/2009

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE

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21/07/0921 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 APPOINTMENT TERMINATED DIRECTOR PAUL JENKINS

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03/06/093 June 2009 DIRECTOR APPOINTED DONALD STEWART BAILEY

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28/10/0828 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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13/08/0813 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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22/08/0622 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 SECRETARY RESIGNED

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02/08/062 August 2006 NEW SECRETARY APPOINTED

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27/04/0627 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0626 April 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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02/03/062 March 2006 COMPANY NAME CHANGED CETGA (NO.4) LIMITED CERTIFICATE ISSUED ON 02/03/06

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09/11/059 November 2005 DIRECTOR'S PARTICULARS CHANGED

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15/09/0515 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/09/059 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005 DIRECTOR'S PARTICULARS CHANGED

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 NEW SECRETARY APPOINTED

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01/08/051 August 2005 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 DIRECTOR RESIGNED

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01/08/051 August 2005 SECRETARY RESIGNED

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18/07/0518 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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