- Company Overview for MABLAW 381 LIMITED (03809997)
- Filing history for MABLAW 381 LIMITED (03809997)
- People for MABLAW 381 LIMITED (03809997)
- Registers for MABLAW 381 LIMITED (03809997)
- More for MABLAW 381 LIMITED (03809997)
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) |
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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
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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
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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
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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
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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 |