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ML DEVELOPMENTS LIMITED

Company number 08241753

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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)
19 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jul 2017 AD01 Registered office address changed from The Tall House 29a West Street Marlow Buckinghamshire SL7 2LS to Bridge House London Bridge London SE1 9QR on 20 July 2017
16 Jul 2017 LIQ01 Declaration of solvency
16 Jul 2017 600 Appointment of a voluntary liquidator
16 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-05
05 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
31 Dec 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
05 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted