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S FAMILY MVL LIMITED

Company number 12473000

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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)
20 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2022	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 - 9 pages (9 pages)
21 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 18 April 2022	View PDF Liquidators' statement of receipts and payments to 18 April 2022 - link opens in a new window - 9 pages (9 pages)
19 Nov 2021	AA01	Previous accounting period shortened from 28 February 2021 to 27 February 2021	View PDF Previous accounting period shortened from 28 February 2021 to 27 February 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 388.20	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 388.20 - link opens in a new window - 4 pages (4 pages)
11 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 May 2021	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)
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2021	AD01	Registered office address changed from Churchill House Suite 64 137-139 Brent Street London NW4 4DJ England to 3 Stirling Court Yard Stirling Way London WD6 2FX on 6 May 2021	View PDF Registered office address changed from Churchill House Suite 64 137-139 Brent Street London NW4 4DJ England to 3 Stirling Court Yard Stirling Way London WD6 2FX on 6 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-19 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AD01	Registered office address changed from Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England to Churchill House Suite 64 137-139 Brent Street London NW4 4DJ on 4 February 2021	View PDF Registered office address changed from Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England to Churchill House Suite 64 137-139 Brent Street London NW4 4DJ on 4 February 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	PSC01	Notification of Rachel Stempel as a person with significant control on 9 March 2020	View PDF Notification of Rachel Stempel as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC04	Change of details for Mr Samuel Leib Stempel as a person with significant control on 9 March 2020	View PDF Change of details for Mr Samuel Leib Stempel as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 300.10	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 300.10 - link opens in a new window - 7 pages (7 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 100.20	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 100.20 - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 300.3	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 300.3 - link opens in a new window - 7 pages (7 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 100.3	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 100.3 - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 296.70	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 296.70 - link opens in a new window - 7 pages (7 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 100.10	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 100.10 - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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