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M L DISTRIBUTION LIMITED
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M L DISTRIBUTION LIMITED: Filings

    • Overview

    Company NameM L DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07751802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for M L DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 30, 2017

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 30, 2016

    		7 pages4.68

    Registered office address changed from 24 Bedford Row London WC1R 4TQ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on May 22, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 01, 2015

    		LRESSP

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Aug 31, 2012 to Dec 31, 2012

    		3 pagesAA01

    Appointment of Kishore Lakhwani as a director

    		3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0