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MJB ENTERPRISES LIMITED

Company number 04101901

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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)
04 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2022 AD01 Registered office address changed from Sandwood House Ashfield Oakham Rutland LE15 6QB to C/O 5 Old Forge Road Ashby Magna Lutterworth Leicestershire LE17 5NL on 14 March 2022
04 Feb 2022 LIQ01 Declaration of solvency
04 Feb 2022 600 Appointment of a voluntary liquidator
04 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-28
  • LRESSP ‐ Special resolution to wind up on 2022-01-26
21 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jan 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
01 Nov 2021 PSC01 Notification of Martin John Ball as a person with significant control on 1 November 2021
01 Nov 2021 PSC07 Cessation of Jane Patricia Ball as a person with significant control on 1 November 2021
08 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
06 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
03 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
03 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
04 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
19 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
12 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
28 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
06 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
24 Feb 2015 AA Total exemption full accounts made up to 30 June 2014