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MAB PROPERTIES LIMITED

Company number 03993433

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2018 DS01 Application to strike the company off the register
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
18 Aug 2017 AD01 Registered office address changed from 21 Station Road Watford Hertfordshire WD17 1HT to C/O C/O Dentons Ukmea Llp 6th Floor Station Road Watford Hertfordshire WD18 1AF on 18 August 2017
16 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
17 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 45
26 Jan 2016 TM01 Termination of appointment of Mablaw Corporate Services Limited as a director on 26 January 2016
26 Jan 2016 TM01 Termination of appointment of Mablaw Nominees Limited as a director on 26 January 2016
26 Jan 2016 TM02 Termination of appointment of Mablaw Corporate Services Limited as a secretary on 26 January 2016
22 Jan 2016 MR04 Satisfaction of charge 2 in full
22 Jan 2016 MR04 Satisfaction of charge 1 in full
22 Jan 2016 MR04 Satisfaction of charge 5 in full
22 Jan 2016 MR04 Satisfaction of charge 4 in full
22 Jan 2016 MR04 Satisfaction of charge 3 in full
28 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 45
12 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
31 Oct 2014 AP01 Appointment of Mr David Kenneth Marsden as a director on 30 October 2014
30 Oct 2014 AP01 Appointment of Teresa Clare Stothard as a director on 30 October 2014
30 Oct 2014 AP01 Appointment of Mr Richard Andrew Phillips as a director on 30 October 2014
30 Oct 2014 AP01 Appointment of Mr Timothy Simon Constable as a director on 30 October 2014
30 Oct 2014 AP01 Appointment of Mr William Alan Ramsey as a director on 30 October 2014
30 Oct 2014 AP01 Appointment of Ms Carolyn Jones as a director on 30 October 2014