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MHILCVL LIMITED

Company number 07638098

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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)
26 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 8 November 2021	View PDF Liquidators' statement of receipts and payments to 8 November 2021 - link opens in a new window - 24 pages (24 pages)
11 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 8 November 2020	View PDF Liquidators' statement of receipts and payments to 8 November 2020 - link opens in a new window - 20 pages (20 pages)
07 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 8 November 2019	View PDF Liquidators' statement of receipts and payments to 8 November 2019 - link opens in a new window - 20 pages (20 pages)
17 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 8 November 2018	View PDF Liquidators' statement of receipts and payments to 8 November 2018 - link opens in a new window - 18 pages (18 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-05 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 8 November 2017	View PDF Liquidators' statement of receipts and payments to 8 November 2017 - link opens in a new window - 18 pages (18 pages)
20 Jul 2017	AD01	Registered office address changed from 100 Borough High Street London SE1 1LB to 5 Prospect Place Meridians Cross Ocean Way Southampton SO14 3TJ on 20 July 2017	View PDF Registered office address changed from 100 Borough High Street London SE1 1LB to 5 Prospect Place Meridians Cross Ocean Way Southampton SO14 3TJ on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AD01	Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to 100 Borough High Street London SE1 1LB on 9 November 2016	View PDF Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to 100 Borough High Street London SE1 1LB on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	TM01	Termination of appointment of Leslie Ann Kelly as a director on 14 September 2016	View PDF Termination of appointment of Leslie Ann Kelly as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	TM01	Termination of appointment of Suzanne Mary Kelly as a director on 14 September 2016	View PDF Termination of appointment of Suzanne Mary Kelly as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 - link opens in a new window - 7 pages (7 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
20 Sep 2013	MR01	Registration of charge 076380980001	View PDF Registration of charge 076380980001 - link opens in a new window - 17 pages (17 pages)
28 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)

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