MLS RETAIL LIMITED

Company number 01711775

Date	Type	Description	View / Download
13 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Feb 2017	4.68	Liquidators' statement of receipts and payments to 15 December 2016	(9 pages)
26 Apr 2016	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
14 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2016	AD01	Registered office address changed from Flat 15, 37 Queen's Gate Gardens London SW7 5RR England to 1 Great Cumberland Place Marble Arch London W1H 7LW on 6 January 2016	(2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16	(1 page)
30 Dec 2015	4.70	Declaration of solvency	(3 pages)
16 Dec 2015	AD01	Registered office address changed from C/O Flat 15 37 Queen's Gate Gardens London SW7 5RR to Flat 15, 37 Queen's Gate Gardens London SW7 5RR on 16 December 2015	(1 page)
16 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
22 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100,000	(5 pages)
22 Jan 2015	CH01	Director's details changed for Comtesse Chrystel De Lapeyrouse on 10 October 2014	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Franklin Reginald Forbes Singer on 10 October 2014	(2 pages)
22 Jan 2015	CH01	Director's details changed for Anne Marie Singer on 10 October 2014	(2 pages)
22 Jan 2015	CH03	Secretary's details changed for Mr Franklin Reginald Forbes Singer on 10 October 2014	(1 page)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
10 Oct 2014	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to C/O Flat 15 37 Queen's Gate Gardens London SW7 5RR on 10 October 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100,000	(6 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
05 Feb 2013	CERTNM	Company name changed monogrammed linen shop LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-01-30	(5 pages)
05 Feb 2013	CONNOT	Change of name notice	(2 pages)
05 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)

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