Companies House does not verify the accuracy of the information filed

Advanced company search

MLS INTERNATIONAL LIMITED

Company number 01947337

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2024	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 - 20 pages (20 pages)
19 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 23 September 2023	View PDF Liquidators' statement of receipts and payments to 23 September 2023 - link opens in a new window - 27 pages (27 pages)
18 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	View PDF Liquidators' statement of receipts and payments to 23 September 2022 - link opens in a new window - 28 pages (28 pages)
17 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 September 2021	View PDF Liquidators' statement of receipts and payments to 23 September 2021 - link opens in a new window - 49 pages (49 pages)
09 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
15 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-24 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AD01	Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 1 September 2020	View PDF Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	TM01	Termination of appointment of Simon Cook as a director on 10 January 2019	View PDF Termination of appointment of Simon Cook as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
02 Jul 2018	PSC01	Notification of Mark Jonathan Henwood as a person with significant control on 22 May 2018	View PDF Notification of Mark Jonathan Henwood as a person with significant control on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC07	Cessation of Hencril Properties Limited as a person with significant control on 22 May 2018	View PDF Cessation of Hencril Properties Limited as a person with significant control on 22 May 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	MR04	Satisfaction of charge 019473370004 in full	View PDF Satisfaction of charge 019473370004 in full - link opens in a new window - 1 page (1 page)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
08 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
10 Oct 2016	AD01	Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016	View PDF Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?