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3ML HOLDINGS LIMITED

Company number 06919730

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 12 January 2024	View PDF Liquidators' statement of receipts and payments to 12 January 2024 - link opens in a new window - 9 pages (9 pages)
01 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
25 Jan 2023	AD01	Registered office address changed from 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA to 6th Floor 2 London Wall Place London EC2Y 5AU on 25 January 2023	View PDF Registered office address changed from 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA to 6th Floor 2 London Wall Place London EC2Y 5AU on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-13 - link opens in a new window - 1 page (1 page)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 39,000	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 39,000 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	PSC07	Cessation of Mark Andrew Barber as a person with significant control on 1 July 2016	View PDF Cessation of Mark Andrew Barber as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 40 pages (40 pages)
22 May 2022	TM01	Termination of appointment of Philip Richard Weston as a director on 6 April 2022	View PDF Termination of appointment of Philip Richard Weston as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
22 May 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 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 38 pages (38 pages)
12 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	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)
24 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 38 pages (38 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 39 pages (39 pages)
05 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 31 pages (31 pages)
30 May 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 29 pages (29 pages)
31 May 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 39,000	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 39,000 - link opens in a new window - 8 pages (8 pages)
06 May 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)
02 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 39,000	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 39,000 - link opens in a new window - 8 pages (8 pages)

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3ML HOLDINGS LIMITED

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