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MBH MARKETING LIMITED

Company number 03811130

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2021 DS01 Application to strike the company off the register
18 Aug 2021 AA Micro company accounts made up to 31 August 2020
11 May 2021 TM02 Termination of appointment of Michael Brett Holland as a secretary on 11 May 2021
11 May 2021 TM01 Termination of appointment of Michael Brett Holland as a director on 11 May 2021
11 May 2021 AP01 Appointment of Mr Robert William Holland as a director on 11 May 2021
11 May 2021 AD01 Registered office address changed from 19 Carron Drive Peterborough PE4 6NX England to 52 Abbotts Grove Peterborough PE4 5BT on 11 May 2021
01 Oct 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
26 May 2020 AA Micro company accounts made up to 31 August 2019
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
28 May 2019 AA Micro company accounts made up to 31 August 2018
25 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
09 Mar 2018 AA Micro company accounts made up to 31 August 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 May 2016 AP03 Appointment of Mr Michael Brett Holland as a secretary on 21 March 2016
15 May 2016 TM02 Termination of appointment of Katherine Ann Holland as a secretary on 21 March 2016
21 Mar 2016 CH03 Secretary's details changed for Mrs Katherine Ann Holland on 1 March 2016
21 Mar 2016 AD01 Registered office address changed from Charter House 62-64 Hills Road Cambridge Cambridgeshire CB2 1LA to 19 Carron Drive Peterborough PE4 6NX on 21 March 2016
11 Oct 2015 AP03 Appointment of Mrs Katherine Ann Holland as a secretary on 1 September 2015
11 Oct 2015 TM02 Termination of appointment of Judith Mary Anderson as a secretary on 31 August 2015