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ML CONVENIENCE LIMITED

Company number 07529989

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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)
16 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2019 AM23 Notice of move from Administration to Dissolution
30 Jan 2019 AM10 Administrator's progress report
21 Jan 2019 AM19 Notice of extension of period of Administration
31 Aug 2018 AM10 Administrator's progress report
07 Jul 2018 AM19 Notice of extension of period of Administration
02 Feb 2018 AM10 Administrator's progress report
10 Aug 2017 AM10 Administrator's progress report
29 Apr 2017 2.31B Notice of extension of period of Administration
13 Apr 2017 2.24B Administrator's progress report to 6 January 2017
14 Feb 2017 2.24B Administrator's progress report to 6 January 2017
28 Nov 2016 2.39B Notice of vacation of office by administrator
28 Nov 2016 LIQ MISC OC Court order INSOLVENCY:order of court in respect of a removal of liquidator
22 Oct 2016 TM01 Termination of appointment of Jonathan Peter Dunman as a director on 17 October 2016
22 Oct 2016 TM01 Termination of appointment of Paul Ronald Matton as a director on 18 October 2016
13 Oct 2016 2.16B Statement of affairs with form 2.14B
23 Sep 2016 F2.18 Notice of deemed approval of proposals
09 Sep 2016 2.17B Statement of administrator's proposal
19 Jul 2016 AD01 Registered office address changed from International House George Curl Way Southampton SO18 2RZ England to C/O Smith & Williamson Llp Portwall Place Portwall Lane Portwall Lane Bristol BS1 6NA on 19 July 2016
14 Jul 2016 2.12B Appointment of an administrator
14 Jul 2016 2.12B Appointment of an administrator
05 Apr 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015 AD01 Registered office address changed from 16 Great Queen Street London WC2B 5DG England to International House George Curl Way Southampton SO18 2RZ on 10 November 2015
06 Nov 2015 MR01 Registration of charge 075299890002, created on 26 October 2015