MH DEVCO LIMITED

Company number 11029247

Date	Type	Description	View / Download
31 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 29 August 2024	(14 pages)
12 Sep 2023	LIQ01	Declaration of solvency	(5 pages)
12 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
12 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-30	(1 page)
12 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	(7 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
25 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022	(1 page)
02 Feb 2022	AA	Full accounts made up to 31 December 2020	(20 pages)
01 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
12 Nov 2020	AA	Full accounts made up to 31 December 2019	(20 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
08 Oct 2020	AP01	Appointment of Mr Dieter Vanagtmael as a director on 5 October 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of George Thomas Walsh-Waring as a director on 5 October 2020	(1 page)
08 Oct 2020	CH01	Director's details changed for Lily Lin on 5 October 2020	(2 pages)
13 Dec 2019	AA	Full accounts made up to 31 December 2018	(22 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
28 Aug 2019	TM01	Termination of appointment of Adam Golebiowski as a director on 1 August 2019	(1 page)
27 Aug 2019	AP01	Appointment of Georgios Paris Andrianopoulos as a director on 1 August 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for Lily Lin on 7 March 2019	(2 pages)
31 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
31 Jan 2019	PSC07	Cessation of Mb Epsom Limited as a person with significant control on 2 November 2017	(1 page)
29 Jan 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
12 Dec 2017	AD01	Registered office address changed from 20 Air Street London W1B 5AN United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 12 December 2017	(1 page)
24 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-24 GBP 1	(38 pages)