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MHL INVEST NO 1 LIMITED

Company number 13159987

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2024 DS01 Application to strike the company off the register
16 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
27 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
23 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
13 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2022 CS01 Confirmation statement made on 25 January 2022 with updates
26 Jan 2022 AA01 Current accounting period extended from 31 January 2022 to 30 June 2022
27 Jul 2021 AP01 Appointment of Mr Christopher Robin Akers as a director on 5 May 2021
27 Jul 2021 AP01 Appointment of Mr Mark Ian Horrocks as a director on 5 May 2021
27 Jul 2021 TM02 Termination of appointment of Msp Corporate Services Limited as a secretary on 5 May 2021
27 Jul 2021 TM01 Termination of appointment of Michael Declan Power as a director on 5 May 2021
27 Jul 2021 TM01 Termination of appointment of Robert Johan Henri Bonnier as a director on 5 May 2021
27 Jul 2021 PSC02 Notification of Ritorno Plc as a person with significant control on 5 May 2021
27 Jul 2021 PSC07 Cessation of Mesh Holdings Plc as a person with significant control on 5 May 2021
21 Jul 2021 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 44 Albemarle Street London W1S 4JJ on 21 July 2021
26 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-26
  • GBP 1