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ML2020 LTD

Company number 03854474

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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)
18 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
18 May 2022 AM23 Notice of move from Administration to Dissolution
16 May 2022 AM10 Administrator's progress report
18 Dec 2021 AD01 Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 December 2021
10 Nov 2021 AM10 Administrator's progress report
15 Oct 2021 AD01 Registered office address changed from C/O Kpmg Llp 2 Forbury Place 33 Forbury Road Reading Berkshire RG1 3AD to 15 Canada Square Canary Wharf London E14 5GL on 15 October 2021
06 Oct 2021 AM19 Notice of extension of period of Administration
10 May 2021 AM10 Administrator's progress report
29 Dec 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
29 Dec 2020 AD01 Registered office address changed from Prospect Way Hutton Brentwood Essex CM13 1XA to C/O Kpmg Llp 2 Forbury Place 33 Forbury Road Reading Berkshire RG1 3AD on 29 December 2020
29 Dec 2020 AM02 Statement of affairs with form AM02SOA
24 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-16
24 Nov 2020 CONNOT Change of name notice
23 Nov 2020 AM06 Notice of deemed approval of proposals
23 Nov 2020 AM03 Statement of administrator's proposal
05 Nov 2020 AM01 Appointment of an administrator
12 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
23 Sep 2020 MR01 Registration of charge 038544740023, created on 23 September 2020
23 Sep 2020 MR01 Registration of charge 038544740022, created on 23 September 2020
23 Sep 2020 MR01 Registration of charge 038544740025, created on 23 September 2020
23 Sep 2020 MR01 Registration of charge 038544740024, created on 23 September 2020
23 Sep 2020 MR01 Registration of charge 038544740026, created on 23 September 2020
16 Sep 2020 MR01 Registration of charge 038544740021, created on 14 September 2020
08 Jul 2020 TM01 Termination of appointment of David Joseph Mountain as a director on 1 July 2020
21 Feb 2020 AP01 Appointment of Mr Andrew Paul Williams as a director on 20 February 2020