MLPF&SH LIMITED
| Status | DISSOLVED |
| Company No. | 07338975 |
| Category | Private Limited Company |
| Incorporated | 06 Aug 2010 |
| Age | 13 years, 10 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2016 |
| Years | 7 years, 8 months, 22 days |
SUMMARY
MLPF&SH LIMITED is an dissolved private limited company with number 07338975. It was incorporated 13 years, 10 months, 15 days ago, on 06 August 2010 and it was dissolved 7 years, 8 months, 22 days ago, on 29 September 2016. The company address is No 1 Dorset Street, Southampton, SO15 2DP, Hampshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 29 Jun 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-09
Old address: 2 King Edward Street London EC1A 1HQ
New address: No 1 Dorset Street Southampton Hampshire SO15 2DP
Documents
Liquidation voluntary declaration of solvency
Date: 07 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 10 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 01 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Legacy
Date: 01 Apr 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH19
Date: 2015-04-01
Capital : 1,000 GBP
Documents
Legacy
Date: 01 Apr 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/03/15
Documents
Resolution
Date: 01 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2014
Action Date: 06 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-06
Documents
Appoint person director company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Ian Jones
Documents
Termination director company with name
Date: 02 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael D'souza
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2013
Action Date: 06 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-06
Documents
Accounts with accounts type full
Date: 16 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Pearson
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2012
Action Date: 06 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-06
Documents
Accounts with accounts type full
Date: 03 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 30 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2011
Action Date: 06 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-06
Documents
Capital allotment shares
Date: 24 Nov 2010
Action Date: 03 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-03
Capital : 186,214,681 GBP
Documents
Change account reference date company current extended
Date: 24 Nov 2010
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-08-31
Documents
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