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H.I.G. MILAN UK TOPCO LIMITED

Company number 07912908

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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)
05 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 May 2022	LIQ03	Liquidators' statement of receipts and payments to 4 May 2022	View PDF Liquidators' statement of receipts and payments to 4 May 2022 - link opens in a new window - 11 pages (11 pages)
21 May 2021	AD02	Register inspection address has been changed to Broadway Trafford Wharf Road Manchester M17 1DD	View PDF Register inspection address has been changed to Broadway Trafford Wharf Road Manchester M17 1DD - link opens in a new window - 2 pages (2 pages)
20 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
17 May 2021	AD01	Registered office address changed from Broadway Trafford Wharf Road Manchester M17 1DD to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 17 May 2021	View PDF Registered office address changed from Broadway Trafford Wharf Road Manchester M17 1DD to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-05 - link opens in a new window - 1 page (1 page)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 46,558,490.12	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 46,558,490.12 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	MR04	Satisfaction of charge 079129080001 in full	View PDF Satisfaction of charge 079129080001 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	MR04	Satisfaction of charge 079129080005 in full	View PDF Satisfaction of charge 079129080005 in full - link opens in a new window - 1 page (1 page)
10 Feb 2021	MR05	All of the property or undertaking has been released from charge 079129080001	View PDF All of the property or undertaking has been released from charge 079129080001 - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	MR05	All of the property or undertaking has been released from charge 079129080005	View PDF All of the property or undertaking has been released from charge 079129080005 - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	SH19	Statement of capital on 25 January 2021 GBP 1.00	View PDF Statement of capital on 25 January 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2021	CAP-SS	Solvency Statement dated 22/01/21	View PDF Solvency Statement dated 22/01/21 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
03 Jan 2020	MR04	Satisfaction of charge 079129080004 in full	View PDF Satisfaction of charge 079129080004 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	MR04	Satisfaction of charge 079129080002 in full	View PDF Satisfaction of charge 079129080002 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	MR04	Satisfaction of charge 079129080003 in full	View PDF Satisfaction of charge 079129080003 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	MR01	Registration of charge 079129080005, created on 6 December 2019	View PDF Registration of charge 079129080005, created on 6 December 2019 - link opens in a new window - 24 pages (24 pages)
09 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)

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