MBNA DIRECT LIMITED

Company number 02922208

Date	Type	Description	View / Download
27 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
22 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-29	(1 page)
22 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
20 Oct 2020	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB	(2 pages)
20 Oct 2020	AD02	Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB	(2 pages)
13 Oct 2020	AD01	Registered office address changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to 1 More London Place London SE1 2AF on 13 October 2020	(2 pages)
25 Sep 2020	TM02	Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 25 September 2020	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
20 Jun 2019	TM01	Termination of appointment of Jonathan Paul Metcalfe as a director on 15 June 2019	(1 page)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
08 May 2019	CH03	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019	(1 page)
03 Apr 2019	PSC05	Change of details for Mbna Limited as a person with significant control on 22 February 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(4 pages)
13 Feb 2019	AD01	Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ to Cawley House Chester Business Park Chester CH4 9FB on 13 February 2019	(1 page)
07 Feb 2019	CH01	Director's details changed for Jonathan Paul Metcalfe on 7 February 2019	(2 pages)
07 Feb 2019	CH01	Director's details changed for Mr Jonathan Bernard West on 7 February 2019	(2 pages)
07 Feb 2019	CH01	Director's details changed for Mr David James Walker on 7 February 2019	(2 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
27 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
03 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
01 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
19 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2	(6 pages)