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ML ROAD MANAGEMENT LIMITED

Company number 04365623

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2023 AA Accounts for a dormant company made up to 28 February 2022
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2022 DS01 Application to strike the company off the register
27 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
27 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
06 Apr 2021 PSC01 Notification of Matthew James Moore as a person with significant control on 25 January 2021
06 Apr 2021 PSC07 Cessation of Nicholas Paul Matthews as a person with significant control on 25 January 2021
06 Apr 2021 AP01 Appointment of Mr Matthew James Moore as a director on 25 January 2021
06 Apr 2021 TM01 Termination of appointment of Nicholas Paul Matthews as a director on 25 January 2021
15 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
22 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
29 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
08 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
27 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
07 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
25 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
03 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
30 Sep 2016 AP01 Appointment of Mr Nicholas Paul Matthews as a director on 21 September 2016
30 Sep 2016 TM01 Termination of appointment of Matthews Haulage Limited as a director on 21 September 2016
31 Aug 2016 AA Accounts for a dormant company made up to 28 February 2016
22 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
08 Jan 2016 AD01 Registered office address changed from C/O Matthews Haulage Limited Mead Lane Hertford Hertfordshire SG13 7BB to C/O Matthews Haulage Ltd Mead Lane Hertford Hertfordshire SG13 7AX on 8 January 2016
08 Jan 2016 AA Accounts for a dormant company made up to 28 February 2015