ML 1971 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 | Final Gazette dissolved following liquidation |
| 28/05/2428 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Registered office address changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-08-29 |
| 29/08/2329 August 2023 | Statement of affairs |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Appointment of a voluntary liquidator |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-10 with updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 26/06/2026 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081392210001 |
| 07/03/197 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON SO53 3LL |
| 10/09/1510 September 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 06/08/136 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 10/10/1210 October 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 11/07/1211 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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