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M.B. CONSULT LIMITED

Company number 03685782

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2018 DS01 Application to strike the company off the register
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
07 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
22 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
07 Jan 2011 CH03 Secretary's details changed for Mary Frances Silley on 31 May 2010
07 Jan 2011 CH01 Director's details changed for Professor Peter Silley on 31 May 2010
07 Jan 2011 CH01 Director's details changed for Mary Frances Silley on 31 May 2010
07 Jan 2011 AD01 Registered office address changed from 15 Conference Place Lymington Hampshire SO41 3TQ on 7 January 2011
23 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Professor Peter Silley on 17 December 2009