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M.B. SOLUTIONS (HOLDINGS) LIMITED

Company number 04736095

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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)
25 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2020	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 14 pages (14 pages)
11 Jan 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
30 Dec 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
19 Jan 2017	LIQ MISC	Insolvency:liquidators annual progress report to 09/11/2016	View PDF Insolvency:liquidators annual progress report to 09/11/2016 - link opens in a new window - 11 pages (11 pages)
12 Jan 2016	LIQ MISC	INSOLVENCY:annual progress report for period up to 09/11/2015	View PDF INSOLVENCY:annual progress report for period up to 09/11/2015 - link opens in a new window - 11 pages (11 pages)
08 Dec 2014	AD01	Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ England to Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 8 December 2014	View PDF Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ England to Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2014	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
12 Nov 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AD01	Registered office address changed from Broadway Chambers Station Place Letchworth Garden City Hertfordshire SG6 3AB to Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ on 21 July 2014	View PDF Registered office address changed from Broadway Chambers Station Place Letchworth Garden City Hertfordshire SG6 3AB to Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ on 21 July 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 1	View PDF Annual return made up to 16 April 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AP01	Appointment of Ms Susan Meadows as a director	View PDF Appointment of Ms Susan Meadows as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AR01	Annual return made up to 16 April 2010	View PDF Annual return made up to 16 April 2010 - link opens in a new window - 14 pages (14 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)

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