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ML 1971 LIMITED

Company number 08139221

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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)
28 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 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 - 24 pages (24 pages)
29 Aug 2023	AD01	Registered office address changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 August 2023	View PDF Registered office address changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-14 - link opens in a new window - 1 page (1 page)
29 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CERTNM	Company name changed morpheus london LIMITED\certificate issued on 18/07/22 RES15 ‐ Change company name resolution on 2022-04-05	View PDF Company name changed morpheus london LIMITED\certificate issued on 18/07/22 RES15 ‐ Change company name resolution on 2022-04-05 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
24 Nov 2020	AA01	Previous accounting period shortened from 30 June 2021 to 30 September 2020	View PDF Previous accounting period shortened from 30 June 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 1,140,002	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 1,140,002 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
09 Aug 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	MR01	Registration of charge 081392210001, created on 20 June 2019	View PDF Registration of charge 081392210001, created on 20 June 2019 - link opens in a new window - 12 pages (12 pages)
07 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
01 Aug 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
18 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)

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