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ML TRANSPORT & SONS LTD

Company number 08861152

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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)
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	MR04	Satisfaction of charge 088611520001 in full	View PDF Satisfaction of charge 088611520001 in full - link opens in a new window - 9 pages (9 pages)
05 Apr 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AD01	Registered office address changed from 24 Marjorie Way Coventry West Midlands CV3 1JR to Sherbourne House Humber Avenue Stoke Coventry West Midlands CV1 2AQ on 13 March 2018	View PDF Registered office address changed from 24 Marjorie Way Coventry West Midlands CV3 1JR to Sherbourne House Humber Avenue Stoke Coventry West Midlands CV1 2AQ on 13 March 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2017	TM02	Termination of appointment of Davison & Co. Accountants Ltd as a secretary on 24 July 2017	View PDF Termination of appointment of Davison & Co. Accountants Ltd as a secretary on 24 July 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	MR01	Registration of charge 088611520001, created on 30 May 2017	View PDF Registration of charge 088611520001, created on 30 May 2017 - link opens in a new window - 25 pages (25 pages)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Jan 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 - 5 pages (5 pages) Download iXBRL
17 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
13 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AP04	Appointment of Davison & Co. Accountants Ltd as a secretary on 1 December 2014	View PDF Appointment of Davison & Co. Accountants Ltd as a secretary on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	TM02	Termination of appointment of Nic Davison as a secretary on 1 December 2014	View PDF Termination of appointment of Nic Davison as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-24 GBP 1,000	View PDF Incorporation Statement of capital on 2014-01-24 GBP 1,000 - link opens in a new window - 37 pages (37 pages)

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