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MYOBAND LTD

Company number 07803855

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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)
25 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2024	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 - 16 pages (16 pages)
22 May 2024	LIQ03	Liquidators' statement of receipts and payments to 16 March 2024	View PDF Liquidators' statement of receipts and payments to 16 March 2024 - link opens in a new window - 16 pages (16 pages)
27 Dec 2023	AD01	Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 27 December 2023	View PDF Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	LIQ03	Liquidators' statement of receipts and payments to 16 March 2023	View PDF Liquidators' statement of receipts and payments to 16 March 2023 - link opens in a new window - 15 pages (15 pages)
04 Apr 2022	AD01	Registered office address changed from Hewitt House Winstanley Road Billinge Lancashire WN5 7XA England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 4 April 2022	View PDF Registered office address changed from Hewitt House Winstanley Road Billinge Lancashire WN5 7XA England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-17 - link opens in a new window - 1 page (1 page)
31 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	TM01	Termination of appointment of Mark Prior as a director on 13 April 2021	View PDF Termination of appointment of Mark Prior as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AP01	Appointment of Mr Mark Prior as a director on 5 August 2020	View PDF Appointment of Mr Mark Prior as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	PSC01	Notification of Mark Prior as a person with significant control on 30 June 2020	View PDF Notification of Mark Prior as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC04	Change of details for Mr Chi Ki Chow as a person with significant control on 30 June 2020	View PDF Change of details for Mr Chi Ki Chow as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-25 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2019	PSC04	Change of details for Mr Chi Ki Chow as a person with significant control on 17 January 2019	View PDF Change of details for Mr Chi Ki Chow as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Chi-Ki Chow on 17 January 2019	View PDF Director's details changed for Mr Chi-Ki Chow on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2017 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2017 GBP 200 - link opens in a new window - 7 pages (7 pages)
30 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 5 pages (5 pages)

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