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MABRO TRADING LIMITED

Company number 04154354

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2016 4.68 Liquidators' statement of receipts and payments to 8 April 2016
17 Jun 2015 4.68 Liquidators' statement of receipts and payments to 8 April 2015
16 Apr 2014 AD01 Registered office address changed from Hallsewelle House 1 Hallswelle Road London NW11 0DH on 16 April 2014
15 Apr 2014 600 Appointment of a voluntary liquidator
15 Apr 2014 4.20 Statement of affairs with form 4.19
15 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jan 2014 AA01 Current accounting period shortened from 4 January 2013 to 3 January 2013
04 Oct 2013 TM01 Termination of appointment of Martin Stimler as a director
04 Oct 2013 AA01 Previous accounting period shortened from 5 January 2013 to 4 January 2013
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 100
04 Jan 2013 AA01 Previous accounting period shortened from 6 January 2012 to 5 January 2012
05 Oct 2012 AA01 Previous accounting period shortened from 7 January 2012 to 6 January 2012
10 Apr 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2011 AA01 Previous accounting period shortened from 8 January 2011 to 7 January 2011
28 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 8 January 2011
28 Apr 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Joseph Bodner on 1 October 2009
09 Mar 2010 CH01 Director's details changed for David Michael Davis on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Myriam Bodner on 1 October 2009