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MLJ FINANCIAL SERVICES LTD

Company number 09071583

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 13 December 2023	View PDF Liquidators' statement of receipts and payments to 13 December 2023 - link opens in a new window - 20 pages (20 pages)
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 13 December 2022	View PDF Liquidators' statement of receipts and payments to 13 December 2022 - link opens in a new window - 20 pages (20 pages)
17 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 13 December 2021	View PDF Liquidators' statement of receipts and payments to 13 December 2021 - link opens in a new window - 18 pages (18 pages)
28 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 13 December 2020	View PDF Liquidators' statement of receipts and payments to 13 December 2020 - link opens in a new window - 19 pages (19 pages)
29 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 13 December 2018	View PDF Liquidators' statement of receipts and payments to 13 December 2018 - link opens in a new window - 15 pages (15 pages)
05 Jan 2018	AD01	Registered office address changed from 1 Chesham Road Berkhamsted Hertfordshire HP4 3AB England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 5 January 2018	View PDF Registered office address changed from 1 Chesham Road Berkhamsted Hertfordshire HP4 3AB England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-14 - link opens in a new window - 1 page (1 page)
31 Oct 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
31 Oct 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
30 Oct 2017	TM01	Termination of appointment of Simon Winder as a director on 18 October 2017	View PDF Termination of appointment of Simon Winder as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	TM01	Termination of appointment of Helen Winder as a director on 18 October 2017	View PDF Termination of appointment of Helen Winder as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
10 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 January 2017 GBP 300	View PDF Statement of capital following an allotment of shares on 12 January 2017 GBP 300 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 January 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 12 January 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AP01	Appointment of Mr Simon Winder as a director on 1 December 2016	View PDF Appointment of Mr Simon Winder as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AD01	Registered office address changed from 2 Old Dean Bovingdon Hemel Hempstead Hertfordshire HP3 0EU to 1 Chesham Road Berkhamsted Hertfordshire HP4 3AB on 5 September 2016	View PDF Registered office address changed from 2 Old Dean Bovingdon Hemel Hempstead Hertfordshire HP3 0EU to 1 Chesham Road Berkhamsted Hertfordshire HP4 3AB on 5 September 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	AP01	Appointment of Mrs Helen Winder as a director on 1 July 2014	View PDF Appointment of Mrs Helen Winder as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MLJ FINANCIAL SERVICES LTD

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