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MLS INVESTMENTS (UK) LIMITED

Company number 02706295

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
25 Feb 2021	AD01	Registered office address changed from The Fluid Power Centre Watling Street Nuneaton Warwickshire CV11 6BQ to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 25 February 2021	View PDF Registered office address changed from The Fluid Power Centre Watling Street Nuneaton Warwickshire CV11 6BQ to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17 - link opens in a new window - 1 page (1 page)
28 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 25 March 2020	View PDF Second filing of Confirmation Statement dated 25 March 2020 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2020	View PDF Confirmation statement made on 25 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2020 - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
28 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
05 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 20,000	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 20,000	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 20,000	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
22 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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