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MYLKPLUS LIMITED

Company number 11522084

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2023	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 - 24 pages (24 pages)
21 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Mar 2022	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY United Kingdom to Mount Suite Rational House 32 Winckley Square Preston PR1 3JJ on 12 March 2022	View PDF Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY United Kingdom to Mount Suite Rational House 32 Winckley Square Preston PR1 3JJ on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-02 - link opens in a new window - 1 page (1 page)
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	AA01	Current accounting period extended from 31 August 2019 to 30 November 2019	View PDF Current accounting period extended from 31 August 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	PSC01	Notification of Neil Ainsworth as a person with significant control on 5 March 2019	View PDF Notification of Neil Ainsworth as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2019	PSC04	Change of details for Miss Camilla Ainsworth as a person with significant control on 5 March 2019	View PDF Change of details for Miss Camilla Ainsworth as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	MR01	Registration of charge 115220840001, created on 15 August 2019	View PDF Registration of charge 115220840001, created on 15 August 2019 - link opens in a new window - 38 pages (38 pages)
19 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AP01	Appointment of Mr Neil John Ainsworth as a director on 19 January 2019	View PDF Appointment of Mr Neil John Ainsworth as a director on 19 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-16 GBP 100	View PDF Incorporation Statement of capital on 2018-08-16 GBP 100 - link opens in a new window - 39 pages (39 pages)

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MYLKPLUS LIMITED

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