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MEBO HOLDING LIMITED

Company number 04355806

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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)
19 Jul 2018 AP01 Appointment of Mrs Adrianne Rochelle Troostwyk as a director on 13 July 2018
21 Mar 2018 AA Micro company accounts made up to 31 December 2016
01 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
21 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
26 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
31 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
03 Nov 2015 AP01 Appointment of Mr Alan Frank Pearce as a director on 29 October 2015
30 Oct 2015 AD01 Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to Palladium House 1-4 Argyll Street London W1F 7LD on 30 October 2015
29 Oct 2015 TM01 Termination of appointment of Andreea Ecaterina Mocanu as a director on 29 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 TM01 Termination of appointment of Douglas Hulme as a director
11 Jun 2014 AP01 Appointment of Mrs Andreea Ecaterina Mocanu as a director
10 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 16 May 2013
15 May 2013 AP01 Appointment of Mr Douglas James Morley Hulme as a director
15 May 2013 TM01 Termination of appointment of Christopher Allen as a director
15 May 2013 TM02 Termination of appointment of Starglade Management Limited as a secretary
24 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders