MH (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 06974365 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2009 |
| Age | 14 years, 10 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Jul 2023 |
| Years | 11 months, 21 days |
SUMMARY
MH (UK) LIMITED is an dissolved private limited company with number 06974365. It was incorporated 14 years, 10 months, 30 days ago, on 28 July 2009 and it was dissolved 11 months, 21 days ago, on 06 July 2023. The company address is C/O Interpath Ltd C/O Interpath Ltd, London, EC4M 7RB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 06 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Feb 2023
Action Date: 15 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-12-15
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 14 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-04
Old address: 10 Fleet Place London EC4M 7QS
New address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Feb 2022
Action Date: 15 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-15
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-14
Old address: 15 Canada Square London E14 5GL
New address: 10 Fleet Place London EC4M 7QS
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary resignation liquidator
Date: 05 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary declaration of solvency
Date: 26 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-05
Old address: PO Box 41 North Harbour Portsmouth PO6 3AU
New address: 15 Canada Square London E14 5GL
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Accounts with accounts type dormant
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 29 Jul 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Accounts with accounts type dormant
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 30 Jul 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Accounts with accounts type dormant
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Confirmation statement with updates
Date: 29 Jul 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Accounts with accounts type dormant
Date: 07 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Duncan Ferguson
Appointment date: 2015-11-25
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Terrence Smith
Termination date: 2015-11-25
Documents
Accounts with accounts type dormant
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2015
Action Date: 28 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-28
Documents
Change account reference date company previous extended
Date: 05 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-12-31
Documents
Termination director company with name termination date
Date: 19 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Gingell
Termination date: 2015-01-05
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 28 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-28
Documents
Accounts with accounts type full
Date: 12 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Gingell
Documents
Termination director company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eva Darrington
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 28 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-28
Documents
Capital variation of rights attached to shares
Date: 09 Jul 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Jul 2013
Category: Capital
Type: SH08
Documents
Change sail address company with old address
Date: 09 Jul 2013
Category: Address
Type: AD02
Old address: 76 Upper Ground London SE1 9PZ
Documents
Accounts with accounts type full
Date: 01 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change person director company with change date
Date: 30 May 2013
Action Date: 29 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-29
Officer name: Mr Ian Terrence Smith
Documents
Move registers to sail company
Date: 07 May 2013
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 07 May 2013
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 07 May 2013
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 07 May 2013
Category: Address
Type: AD03
Documents
Statement of companys objects
Date: 29 Jan 2013
Category: Change-of-constitution
Type: CC04
Documents
Appoint person secretary company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alison Sullivan
Documents
Change registered office address company with date old address
Date: 08 Jan 2013
Action Date: 08 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-08
Old address: C/O Mr C D Moore the Quad Stubbings Estate Henley Road Maidenhead Berkshire SL6 6QL United Kingdom
Documents
Capital variation of rights attached to shares
Date: 08 Jan 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 08 Jan 2013
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 08 Jan 2013
Action Date: 13 Dec 2012
Category: Capital
Type: SH02
Date: 2012-12-13
Documents
Resolution
Date: 08 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Moore
Documents
Capital allotment shares
Date: 17 Oct 2012
Action Date: 20 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-20
Capital : 1,000 GBP
Documents
Resolution
Date: 03 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 27 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Eva Margaret Darrington
Documents
Termination director company with name
Date: 27 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Hughes
Documents
Legacy
Date: 21 Sep 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 18/10/10
Documents
Capital statement capital company with date currency figure
Date: 21 Sep 2012
Action Date: 21 Sep 2012
Category: Capital
Type: SH19
Date: 2012-09-21
Capital : 850 GBP
Documents
Legacy
Date: 30 Aug 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2012
Action Date: 28 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-28
Documents
Resolution
Date: 16 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Termination director company with name
Date: 11 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Hopping
Documents
Resolution
Date: 30 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2011
Action Date: 28 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-28
Documents
Accounts with accounts type dormant
Date: 28 Apr 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Appoint person director company with name
Date: 22 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Terrence Smith
Documents
Appoint person director company with name
Date: 17 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Dean Moore
Documents
Appoint person director company with name
Date: 14 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Richard Hopping
Documents
Resolution
Date: 28 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 27 Oct 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA01
Made up date: 2010-07-31
New date: 2010-09-30
Documents
Termination director company with name
Date: 26 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ortus Consulting Limited
Documents
Termination director company with name
Date: 26 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abovo Solutions Ltd
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2010
Action Date: 28 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-28
Documents
Change registered office address company with date old address
Date: 30 Jul 2010
Action Date: 30 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-30
Old address: Elsinor House 43 Buckingham Street Aylesbury HP20 2NQ United Kingdom
Documents
Change corporate director company with change date
Date: 29 Jul 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-07-20
Officer name: Abovo Solutions Ltd
Documents
Change corporate director company with change date
Date: 29 Jul 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-07-20
Officer name: Ortus Consulting Limited
Documents
Change person director company with change date
Date: 29 Jul 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-20
Officer name: Mr Tom Hughes
Documents
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