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MEBAG LIMITED

Company number 04775883

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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)
08 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2019	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 - 11 pages (11 pages)
04 Mar 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	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 21 February 2018	View PDF 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 21 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-07 - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	AA	Group of companies' accounts made up to 1 April 2016	View PDF Group of companies' accounts made up to 1 April 2016 - link opens in a new window - 25 pages (25 pages)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 250,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
09 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Group of companies' accounts made up to 3 April 2015	View PDF Group of companies' accounts made up to 3 April 2015 - link opens in a new window - 23 pages (23 pages)
17 Dec 2015	CERTNM	Company name changed gabem management LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16	View PDF Company name changed gabem management LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
28 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 250,000	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 250,000 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for neil hollister	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for neil hollister - link opens in a new window - 4 pages (4 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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Mar 2015	TM01	Termination of appointment of Neil Hollister as a director on 12 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 21/04/2015	View PDF Termination of appointment of Neil Hollister as a director on 12 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 21/04/2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Full accounts made up to 4 April 2014	View PDF Full accounts made up to 4 April 2014 - link opens in a new window - 21 pages (21 pages)
29 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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