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M L DISTRIBUTION LIMITED

Company number 07751802

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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)
06 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 30 April 2017
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 30 April 2016
22 May 2015 AD01 Registered office address changed from 24 Bedford Row London WC1R 4TQ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 May 2015
21 May 2015 600 Appointment of a voluntary liquidator
21 May 2015 4.70 Declaration of solvency
21 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-01
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
21 Sep 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
21 Sep 2011 AP01 Appointment of Kishore Lakhwani as a director
30 Aug 2011 TM01 Termination of appointment of Barbara Kahan as a director
24 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)