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MBR REALISATIONS (2005) LIMITED

Company number 03993048

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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)
17 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Jul 2010 4.68 Liquidators' statement of receipts and payments to 12 July 2010
15 Jan 2010 4.68 Liquidators' statement of receipts and payments to 12 January 2010
21 Jul 2009 4.68 Liquidators' statement of receipts and payments to 12 July 2009
19 Jan 2009 4.68 Liquidators' statement of receipts and payments to 12 January 2009
21 Jul 2008 4.68 Liquidators' statement of receipts and payments to 12 July 2008
22 Jan 2008 4.68 Liquidators' statement of receipts and payments
19 Jul 2007 4.68 Liquidators' statement of receipts and payments
16 Feb 2007 4.68 Liquidators' statement of receipts and payments
27 Jan 2006 287 Registered office changed on 27/01/06 from: 60 chertsey street guildford GU1 4HL
23 Jan 2006 4.70 Declaration of solvency
23 Jan 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Jan 2006 600 Appointment of a voluntary liquidator
04 Jan 2006 CERTNM Company name changed pilgrims group holdings LIMITED\certificate issued on 04/01/06
06 Oct 2005 AA Accounts for a small company made up to 30 November 2004
05 Oct 2005 363s Return made up to 15/05/05; full list of members
17 Mar 2005 363s Return made up to 15/05/04; full list of members; amend
17 Mar 2005 363(287) Registered office changed on 17/03/05
24 Dec 2004 AA Accounts for a small company made up to 30 November 2003
19 Oct 2004 287 Registered office changed on 19/10/04 from: the old dairy brewerstreet dairy business park brewer street bletchingley surrey RH1 4QP
22 Jun 2004 363s Return made up to 15/05/04; full list of members
11 Dec 2003 AAMD Amended accounts made up to 30 November 2002
10 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
26 Sep 2003 363s Return made up to 15/05/03; full list of members