MAMA KNOWS BEST MANAGEMENT LIMITED

Company number 02575735

Date	Type	Description	View / Download
13 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
15 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 17 May 2020	(10 pages)
24 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 17 May 2019	(11 pages)
12 Jun 2018	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2018	(1 page)
07 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
07 Jun 2018	600	Appointment of a voluntary liquidator	(2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-18	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
21 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
06 May 2016	CH01	Director's details changed for Mr Gerard Peter Burton on 28 April 2016	(2 pages)
06 May 2016	CH03	Secretary's details changed for Mr Gerard Peter Burton on 28 April 2016	(1 page)
06 May 2016	CH01	Director's details changed for Mr Michael Gary Rosenfeld on 28 April 2016	(2 pages)
12 Jan 2016	AD01	Registered office address changed from 11 Hatton Garden 3rd Floor London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 12 January 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 200	(5 pages)
16 Jun 2015	AA	Micro company accounts made up to 31 March 2015	(2 pages) Download iXBRL
19 Jan 2015	AP01	Appointment of Mr Gerard Peter Burton as a director on 19 January 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 200	(3 pages)
15 Dec 2014	CH01	Director's details changed for Mr Michael Gary Rosenfeld on 15 December 2014	(2 pages)
15 Dec 2014	CH03	Secretary's details changed for Mr Gerard Peter Burton on 15 December 2014	(1 page)
05 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 200	(4 pages)