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MBL GROUP PLC

Company number 04198290

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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)
18 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
14 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 2 June 2021	View PDF Liquidators' statement of receipts and payments to 2 June 2021 - link opens in a new window - 16 pages (16 pages)
29 Jun 2020	AD01	Registered office address changed from Edge House Old Gloucester Road Hambrook Bristol BS16 1RS England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 29 June 2020	View PDF Registered office address changed from Edge House Old Gloucester Road Hambrook Bristol BS16 1RS England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-03 - link opens in a new window - 1 page (1 page)
18 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 13 pages (13 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
30 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 11 pages (11 pages)
30 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 55 pages (55 pages)
07 Jun 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 12 pages (12 pages)
27 Mar 2018	AD01	Registered office address changed from Unit 1 Millennium City Park Millennium Road Ribbleton Preston PR2 5BL England to Edge House Old Gloucester Road Hambrook Bristol BS16 1RS on 27 March 2018	View PDF Registered office address changed from Unit 1 Millennium City Park Millennium Road Ribbleton Preston PR2 5BL England to Edge House Old Gloucester Road Hambrook Bristol BS16 1RS on 27 March 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	TM01	Termination of appointment of Timothy David Jackson-Smith as a director on 5 January 2018	View PDF Termination of appointment of Timothy David Jackson-Smith as a director on 5 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AP03	Appointment of Mr James Lee Reynolds as a secretary on 21 December 2017	View PDF Appointment of Mr James Lee Reynolds as a secretary on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	TM02	Termination of appointment of Timothy David Jackson-Smith as a secretary on 21 December 2017	View PDF Termination of appointment of Timothy David Jackson-Smith as a secretary on 21 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AP01	Appointment of Mr James Lee Reynolds as a director on 21 December 2017	View PDF Appointment of Mr James Lee Reynolds as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Mr Anton Dominic Lane as a director on 24 October 2017	View PDF Appointment of Mr Anton Dominic Lane as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 48 pages (48 pages)
29 Sep 2017	TM01	Termination of appointment of Peter Palframan as a director on 28 September 2017	View PDF Termination of appointment of Peter Palframan as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
25 Jun 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 16 pages (16 pages)
24 Feb 2017	AP01	Appointment of Peter Palframan as a director on 5 December 2016	View PDF Appointment of Peter Palframan as a director on 5 December 2016 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	TM01	Termination of appointment of Christopher William Jones as a director on 5 December 2016	View PDF Termination of appointment of Christopher William Jones as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	TM02	Termination of appointment of Lisa Sarah Clarke as a secretary on 4 November 2016	View PDF Termination of appointment of Lisa Sarah Clarke as a secretary on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	AP03	Appointment of Timothy David Jackson-Smith as a secretary on 4 November 2016	View PDF Appointment of Timothy David Jackson-Smith as a secretary on 4 November 2016 - link opens in a new window - 3 pages (3 pages)

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