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HD (MVL) LIMITED

Company number 04229423

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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)
01 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2013	4.71	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 - 15 pages (15 pages)
31 Oct 2012	4.68	Liquidators' statement of receipts and payments to 12 May 2012	View PDF Liquidators' statement of receipts and payments to 12 May 2012 - link opens in a new window - 14 pages (14 pages)
11 Aug 2011	4.68	Liquidators' statement of receipts and payments to 12 May 2011	View PDF Liquidators' statement of receipts and payments to 12 May 2011 - link opens in a new window - 15 pages (15 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-29 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AD01	Registered office address changed from Studio a 21 Conduit Place London W2 1HS on 8 June 2010	View PDF Registered office address changed from Studio a 21 Conduit Place London W2 1HS on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-13 - link opens in a new window - 1 page (1 page)
26 May 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	SH19	Statement of capital on 20 April 2010 GBP 250.00	View PDF Statement of capital on 20 April 2010 GBP 250.00 - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Apr 2010	CAP-SS	Solvency Statement dated 31/03/10	View PDF Solvency Statement dated 31/03/10 - link opens in a new window - 1 page (1 page)
20 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £54,000 23/03/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £54,000 23/03/2010 - link opens in a new window - 1 page (1 page)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 69,000	View PDF Statement of capital following an allotment of shares on 23 March 2010 GBP 69,000 - link opens in a new window - 7 pages (7 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
13 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2009	288b	Appointment Terminated Director alexander morris	View PDF Appointment Terminated Director alexander morris - link opens in a new window - 1 page (1 page)
05 Mar 2009	288c	Director's Change of Particulars / lewis quinn / 09/12/2008 / HouseName/Number was: , now: ash cottage 98; Street was: 36A ashmore road, now: main road; Area was: westbourne park, now: ; Post Town was: london, now: hockley; Region was: , now: essex; Post Code was: W9 3DG, now: SS5 4RL	View PDF Director's Change of Particulars / lewis quinn / 09/12/2008 / HouseName/Number was: , now: ash cottage 98; Street was: 36A ashmore road, now: main road; Area was: westbourne park, now: ; Post Town was: london, now: hockley; Region was: , now: essex; Post Code was: W9 3DG, now: SS5 4RL - link opens in a new window - 1 page (1 page)
26 Jan 2009	288b	Appointment Terminated Secretary allan machin	View PDF Appointment Terminated Secretary allan machin - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	288a	Secretary appointed neil david hughes	View PDF Secretary appointed neil david hughes - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
15 Aug 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 5 pages (5 pages)

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