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MABLAW 381 LIMITED

Company number 03809997

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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 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
07 Mar 2018 AD01 Registered office address changed from , C/O Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom to 60 Consort House Leavesden Road Watford Hertfordshire WD24 5DN on 7 March 2018
07 Mar 2018 PSC07 Cessation of Luke Howard Barnett as a person with significant control on 5 October 2017
07 Mar 2018 PSC07 Cessation of Lucy Ann Barnett as a person with significant control on 5 October 2017
25 Oct 2017 TM01 Termination of appointment of Luke Howard Barnett as a director on 5 October 2017
25 Oct 2017 TM02 Termination of appointment of Luke Howard Barnett as a secretary on 5 October 2017
29 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
30 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
18 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
21 Jul 2016 AD01 Registered office address changed from , 28 Church Road, Stanmore, Middlesex, HA7 4XR to 60 Consort House Leavesden Road Watford Hertfordshire WD24 5DN on 21 July 2016
25 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
25 Apr 2016 AP01 Appointment of Mr Amarish Patel as a director on 18 September 2015
25 Apr 2016 TM01 Termination of appointment of Steven Bisok as a director on 18 September 2015
05 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
04 Aug 2015 AP01 Appointment of Mr Steven Bisok as a director on 1 October 2014
04 Aug 2015 TM01 Termination of appointment of Syac Uk Limited as a director on 1 October 2014
24 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
13 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Aug 2014 AR01 Annual return made up to 20 July 2014
Statement of capital on 2014-08-18
  • GBP 2
19 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2
07 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders