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MH UK FINANCE LIMITED

Company number 09868775

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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)
06 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2019	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 - 12 pages (12 pages)
30 Aug 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 30 August 2018	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
19 Apr 2018	AD01	Registered office address changed from Chelsea House West Gate London W5 1DR United Kingdom to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 19 April 2018	View PDF Registered office address changed from Chelsea House West Gate London W5 1DR United Kingdom to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29 - link opens in a new window - 1 page (1 page)
17 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	PSC02	Notification of L51N Limited as a person with significant control on 12 December 2017	View PDF Notification of L51N Limited as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 19 December 2017	View PDF Withdrawal of a person with significant control statement on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	SH19	Statement of capital on 15 December 2017 GBP 2	View PDF Statement of capital on 15 December 2017 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2017	CAP-SS	Solvency Statement dated 13/12/17	View PDF Solvency Statement dated 13/12/17 - link opens in a new window - 1 page (1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 13/12/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 13/12/2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 4,000	View PDF Statement of capital following an allotment of shares on 11 July 2017 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 2,000	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	SH19	Statement of capital on 1 July 2016 GBP 1,000	View PDF Statement of capital on 1 July 2016 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	CAP-SS	Solvency Statement dated 30/06/16	View PDF Solvency Statement dated 30/06/16 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled by 77793210 30/06/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled by 77793210 30/06/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 26 November 2015 GBP 10,000 - link opens in a new window - 3 pages (3 pages)

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