MLL LIMITED

Company number 05907992

Date	Type	Description	View / Download
09 Feb 2024	WU07	Progress report in a winding up by the court	(23 pages)
21 Dec 2022	WU04	Appointment of a liquidator	(3 pages)
20 Dec 2022	AUD	Auditor's resignation	(1 page)
13 Dec 2022	COCOMP	Order of court to wind up	(3 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Nov 2022	TM01	Termination of appointment of Anthony Leonard Clark Stockdale as a director on 1 November 2022	(1 page)
26 Oct 2022	TM01	Termination of appointment of Raazia Ibrahim as a director on 25 October 2022	(1 page)
17 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
02 Mar 2022	TM01	Termination of appointment of Phillip Allen Bellamy as a director on 28 February 2022	(1 page)
02 Mar 2022	AP01	Appointment of Mrs Raazia Ibrahim as a director on 28 February 2022	(2 pages)
29 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
27 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	(29 pages)
29 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
24 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
10 Aug 2020	PSC07	Cessation of Metamorph Law Ltd as a person with significant control on 1 January 2019	(1 page)
03 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
30 Sep 2019	TM01	Termination of appointment of Carolyn Susan Fitzmaurice as a director on 19 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Terence Haydn Lloyd Jones as a director on 19 September 2019	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(4 pages)
27 Sep 2019	PSC02	Notification of Metamorph Group Limited as a person with significant control on 1 January 2019	(2 pages)
18 Jun 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
04 Apr 2019	TM01	Termination of appointment of Christopher Martin Cann as a director on 4 April 2019	(1 page)
04 Apr 2019	AP01	Appointment of Carolyn Susan Fitzmaurice as a director on 4 April 2019	(2 pages)
24 Jan 2019	TM01	Termination of appointment of David John Leybourne Bridge as a director on 23 January 2019	(1 page)
24 Jan 2019	AP01	Appointment of Mr Phillip Allen Bellamy as a director on 24 January 2019	(2 pages)