MEBAG HOLDINGS LIMITED

Company number 04774682

Date	Type	Description	View / Download
08 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Mar 2019	LIQ10	Removal of liquidator by court order	(11 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 3 October 2018	(9 pages)
08 Nov 2017	AD01	Registered office address changed from Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 November 2017	(2 pages)
06 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
24 Oct 2017	AD01	Registered office address changed from 3a Penns Road Petersfield Hampshire GU32 2EW England to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 24 October 2017	(2 pages)
20 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-04	(3 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
26 Sep 2016	AA	Total exemption full accounts made up to 30 June 2016	(4 pages)
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 250,000	(6 pages)
02 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(12 pages)
17 Dec 2015	CERTNM	Company name changed gabem holdings LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16	(3 pages)
08 Dec 2015	AD01	Registered office address changed from Gabem House Heyshott Midhurst West Sussex GU29 0DP to 3a Penns Road Petersfield Hampshire GU32 2EW on 8 December 2015	(1 page)
28 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 250,000	(7 pages)
09 Apr 2015	AD01	Registered office address changed from Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP United Kingdom to Gabem House Heyshott Midhurst West Sussex GU29 0DP on 9 April 2015	(1 page)
26 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	(12 pages)
14 Jul 2014	AD01	Registered office address changed from Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP to Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP on 14 July 2014	(1 page)
29 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 250,000	(6 pages)
29 May 2014	TM01	Termination of appointment of Trudy Gordon as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Trudy Gordon as a director	(1 page)
02 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(12 pages)
08 Jan 2014	TM02	Termination of appointment of Trudy Gordon as a secretary	(1 page)

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