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MUBEA UK LIMITED

Company number 03588955

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
11 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Dissolution 17/01/2022
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2022 DS01 Application to strike the company off the register
11 Jan 2022 SH19 Statement of capital on 11 January 2022
  • GBP 1,000
24 Dec 2021 SH20 Statement by Directors
24 Dec 2021 CAP-SS Solvency Statement dated 10/12/21
24 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2021 AA Accounts for a small company made up to 30 September 2021
26 Nov 2021 AD01 Registered office address changed from 1 Charter Gate Clayfield Close Moulton Park Northampton NN3 6QF to Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL on 26 November 2021
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Sep 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
12 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
16 Jun 2020 AA Accounts for a small company made up to 31 December 2019
01 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
11 Apr 2019 AA Accounts for a small company made up to 31 December 2018
27 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
12 Apr 2018 AA Accounts for a small company made up to 31 December 2017
26 Jul 2017 PSC01 Notification of Thomas Muhr as a person with significant control on 6 April 2016
26 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
02 May 2017 TM01 Termination of appointment of Neil Anthony Wade as a director on 30 April 2017
02 May 2017 AP01 Appointment of Keith Richard Mcgowan as a director on 30 April 2017
13 Apr 2017 AA Accounts for a small company made up to 31 December 2016