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MALLINCKRODT ENTERPRISES UK LIMITED

Company number 09090223

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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)
15 Oct 2024	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 - 10 pages (10 pages)
27 Sep 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2024	AD01	Registered office address changed from , 3 Lotus Park, the Causeway, Staines upon Thames, TW18 3AG, England to 1 More London Place London SE1 2AF on 18 May 2024	View PDF Registered office address changed from , 3 Lotus Park, the Causeway, Staines upon Thames, TW18 3AG, England to 1 More London Place London SE1 2AF on 18 May 2024 - link opens in a new window - 3 pages (3 pages)
18 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 May 2024	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 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-02 - link opens in a new window - 1 page (1 page)
15 May 2024	AD03	Register(s) moved to registered inspection location 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG	View PDF Register(s) moved to registered inspection location 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG - link opens in a new window - 2 pages (2 pages)
15 May 2024	AD02	Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG	View PDF Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG - link opens in a new window - 2 pages (2 pages)
03 May 2024	MR04	Satisfaction of charge 090902230013 in full	View PDF Satisfaction of charge 090902230013 in full - link opens in a new window - 4 pages (4 pages)
03 May 2024	MR04	Satisfaction of charge 090902230014 in full	View PDF Satisfaction of charge 090902230014 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	SH19	Statement of capital on 16 April 2024 USD 1	View PDF Statement of capital on 16 April 2024 USD 1 - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CAP-SS	Solvency Statement dated 15/04/24	View PDF Solvency Statement dated 15/04/24 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 15/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 15/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	MR04	Satisfaction of charge 090902230008 in full	View PDF Satisfaction of charge 090902230008 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 090902230006 in full	View PDF Satisfaction of charge 090902230006 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 090902230004 in full	View PDF Satisfaction of charge 090902230004 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 090902230007 in full	View PDF Satisfaction of charge 090902230007 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 090902230005 in full	View PDF Satisfaction of charge 090902230005 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 090902230009 in full	View PDF Satisfaction of charge 090902230009 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 090902230010 in full	View PDF Satisfaction of charge 090902230010 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 090902230011 in full	View PDF Satisfaction of charge 090902230011 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 090902230012 in full	View PDF Satisfaction of charge 090902230012 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	TM01	Termination of appointment of Daniel James Speciale as a director on 17 November 2023	View PDF Termination of appointment of Daniel James Speciale as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Matthew Timothy Peters as a director on 17 November 2023	View PDF Termination of appointment of Matthew Timothy Peters as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)

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MALLINCKRODT ENTERPRISES UK LIMITED

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