Companies House does not verify the accuracy of the information filed

Advanced company search

MLI ADVICE LIMITED

Company number 05689251

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH19	Statement of capital on 7 June 2024 GBP 1	View PDF Statement of capital on 7 June 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2024	CAP-SS	Solvency Statement dated 03/06/24	View PDF Solvency Statement dated 03/06/24 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	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 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2022	AA01	Previous accounting period extended from 30 April 2022 to 30 June 2022	View PDF Previous accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AD01	Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Potterdyke House 31-33 Lombard Street Newark NG24 1XG on 30 June 2022	View PDF Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Potterdyke House 31-33 Lombard Street Newark NG24 1XG on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	PSC02	Notification of D B Wood Limited as a person with significant control on 30 June 2022	View PDF Notification of D B Wood Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC07	Cessation of Owen Timothy Meads as a person with significant control on 30 June 2022	View PDF Cessation of Owen Timothy Meads as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	PSC07	Cessation of Steven William Charles Loomes as a person with significant control on 30 June 2022	View PDF Cessation of Steven William Charles Loomes as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP01	Appointment of Mr Carlo Cavaliere as a director on 30 June 2022	View PDF Appointment of Mr Carlo Cavaliere as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Mrs Tracey Louise Underwood as a director on 30 June 2022	View PDF Appointment of Mrs Tracey Louise Underwood as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Mr Ashley Brooks as a director on 30 June 2022	View PDF Appointment of Mr Ashley Brooks as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?