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M.L.TRANS LIMITED

Company number 08422291

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2021 DS01 Application to strike the company off the register
01 Mar 2021 AA Total exemption full accounts made up to 28 February 2021
16 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
31 May 2019 CH01 Director's details changed for Mr Maciej Sylwester Lesisz on 29 May 2019
31 May 2019 PSC04 Change of details for Mr Maciej Sylwester Lesisz as a person with significant control on 29 May 2019
31 May 2019 AD01 Registered office address changed from 29 Ilmer Close Rugby Warwickshire CV21 1TY England to 2 Coniston Close Rugby CV21 1LG on 31 May 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
23 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
14 Sep 2015 AD01 Registered office address changed from 21-23 Clifton Road Rugby Warwickshire CV21 3PY to 29 Ilmer Close Rugby Warwickshire CV21 1TY on 14 September 2015
10 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Sep 2014 AD01 Registered office address changed from 9 North Street Rugby Warwickshire CV21 2AB to 21-23 Clifton Road Rugby Warwickshire CV21 3PY on 18 September 2014
21 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
01 Aug 2013 CH01 Director's details changed for Mr Maciej Sylwester Lesisz on 1 August 2013