MLS HQ LIMITED

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DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-15 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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25/10/2325 October 2023 Compulsory strike-off action has been discontinued

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25/10/2325 October 2023 Compulsory strike-off action has been discontinued

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24/10/2324 October 2023 Total exemption full accounts made up to 2022-07-31

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-15 with no updates

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03/07/233 July 2023 Director's details changed for Mr Hasan Fikret Teoman on 2023-06-15

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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14/04/2114 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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02/03/202 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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24/04/1924 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REFORM PARK ASSETS LIMITED

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08/06/188 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/06/2018

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23/04/1823 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HASAN FIKRET TEOMAN / 20/06/2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/06/1616 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HASAN FIKRET TEOMAN / 07/09/2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/09/155 September 2015 DISS40 (DISS40(SOAD))

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04/09/154 September 2015 Annual return made up to 6 July 2015 with full list of shareholders

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04/08/154 August 2015 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1331 July 2013 DISS40 (DISS40(SOAD))

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HASAN FIKRET TEOMAN / 05/07/2013

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30/07/1330 July 2013 FIRST GAZETTE

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/07/1213 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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25/07/1125 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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19/07/1019 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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19/07/1019 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STAVELEY EVANS LLOYD LIMITED / 01/10/2009

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10/07/0910 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 DIRECTOR APPOINTED HASAN FIKRET TEOMAN

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR REFORM PARK ASSETS LIMITED

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/03/0918 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/0912 March 2009 COMPANY NAME CHANGED HQPS LIMITED CERTIFICATE ISSUED ON 16/03/09

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14/08/0814 August 2008 SECRETARY'S CHANGE OF PARTICULARS / STAVELEY EVANS LLOYD LIMITED / 14/02/2008

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14/08/0814 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 416 BLACKPOOL ROAD, ASHTON-ON-RIBBLE, PRESTON LANCASHIRE PR2 2DX

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15/08/0715 August 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 SECRETARY RESIGNED

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06/07/066 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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