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MLL CARDIFF LIMITED

Company number 09246249

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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)
08 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2019	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 - 20 pages (20 pages)
27 May 2018	LIQ03	Liquidators' statement of receipts and payments to 16 March 2018	View PDF Liquidators' statement of receipts and payments to 16 March 2018 - link opens in a new window - 15 pages (15 pages)
18 May 2017	4.68	Liquidators' statement of receipts and payments to 16 March 2017	View PDF Liquidators' statement of receipts and payments to 16 March 2017 - link opens in a new window - 9 pages (9 pages)
01 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
01 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-17 - link opens in a new window - 1 page (1 page)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2016	AD01	Registered office address changed from 2 2 Sovereign Quay Havannah Street Cardiff CF10 5SF Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 3 March 2016	View PDF Registered office address changed from 2 2 Sovereign Quay Havannah Street Cardiff CF10 5SF Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 3 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AD01	Registered office address changed from 9 Mermaid Quay Cardiff CF10 5BZ to 2 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 2 March 2016	View PDF Registered office address changed from 9 Mermaid Quay Cardiff CF10 5BZ to 2 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 2 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	CERTNM	Company name changed mango lily leisure LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29	View PDF Company name changed mango lily leisure LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	CH01	Director's details changed for Mr Michael John Trezise on 20 February 2015	View PDF Director's details changed for Mr Michael John Trezise on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AD01	Registered office address changed from 28 Park View Greyfriars Road Cardiff CF10 3AL United Kingdom to 9 Mermaid Quay Cardiff CF10 5BZ on 4 February 2015	View PDF Registered office address changed from 28 Park View Greyfriars Road Cardiff CF10 3AL United Kingdom to 9 Mermaid Quay Cardiff CF10 5BZ on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-02 GBP 1	View PDF Incorporation Statement of capital on 2014-10-02 GBP 1 - link opens in a new window - 36 pages (36 pages)

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