MY LONDON GIRL LTD

Company number 07458773

Date	Type	Description	View / Download
17 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
18 Mar 2019	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 18 March 2019	(2 pages)
15 Mar 2019	LIQ02	Statement of affairs	(8 pages)
15 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-27	(1 page)
03 Jan 2019	AA	Total exemption full accounts made up to 30 December 2017	(9 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 December 2017 GBP 979,570	(3 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
01 May 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
13 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(7 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 930,000	(3 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 17/05/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(19 pages)
24 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 850,000	(6 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 850,000	(3 pages)
07 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(6 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
04 Feb 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(6 pages)
16 Jan 2015	AP01	Appointment of Mrs Elisabeth June Fleetwood as a director on 29 June 2014	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
22 Feb 2014	MR01	Registration of charge 074587730002	(23 pages)
14 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(5 pages)