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ML CONSULTANCIES LIMITED

Company number 04634915

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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)
27 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2023	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 - 15 pages (15 pages)
10 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 4 June 2023	View PDF Liquidators' statement of receipts and payments to 4 June 2023 - link opens in a new window - 17 pages (17 pages)
05 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 4 June 2022	View PDF Liquidators' statement of receipts and payments to 4 June 2022 - link opens in a new window - 18 pages (18 pages)
12 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 4 June 2021	View PDF Liquidators' statement of receipts and payments to 4 June 2021 - link opens in a new window - 16 pages (16 pages)
13 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 13 July 2021	View PDF Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM02	Termination of appointment of Hf Secretarial Services Limited as a secretary on 4 November 2020	View PDF Termination of appointment of Hf Secretarial Services Limited as a secretary on 4 November 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 26-28 Bedford Row Holborn London WC1R 4HE on 6 July 2020	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 26-28 Bedford Row Holborn London WC1R 4HE on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-05 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
25 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	View PDF Confirmation statement made on 13 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	SH02	Sub-division of shares on 21 December 2018	View PDF Sub-division of shares on 21 December 2018 - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
23 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
18 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	CH01	Director's details changed for Mr Markus Lupfer on 5 January 2017	View PDF Director's details changed for Mr Markus Lupfer on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)

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