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MLS BUSINESS CENTRES (HOLBORN) LTD

Company number 04779496

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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)
16 Jun 2011 BONA Bona Vacantia disclaimer
03 May 2011 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011
03 Feb 2011 2.35B Notice of move from Administration to Dissolution on 26 November 2010
05 Jul 2010 2.24B Administrator's progress report to 28 May 2010
01 Jun 2010 2.31B Notice of extension of period of Administration
23 Dec 2009 2.24B Administrator's progress report to 28 November 2009
13 Aug 2009 2.23B Result of meeting of creditors
27 Jul 2009 2.17B Statement of administrator's proposal
11 Jun 2009 287 Registered office changed on 11/06/2009 from lyon house 160-166 borough high street london SE1 1JR
09 Jun 2009 2.12B Appointment of an administrator
13 Feb 2009 288b Appointment Terminated Director stephen baker
01 Feb 2009 AA Full accounts made up to 31 August 2007
07 Aug 2008 288c Director's Change of Particulars / stephen baker / 07/08/2008 / HouseName/Number was: , now: pickwell manor; Street was: little heath, now: georgeham; Area was: rose hill, now: ; Post Town was: isfield, now: ; Region was: east sussex, now: north devon; Post Code was: TN22 5UH, now: EX33 1LA
18 Jun 2008 363a Return made up to 28/05/08; full list of members
27 May 2008 AA Full accounts made up to 31 August 2006
27 Sep 2007 395 Particulars of mortgage/charge
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 363a Return made up to 28/05/07; full list of members
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Feb 2007 288b Secretary resigned
22 Feb 2007 288a New secretary appointed;new director appointed
15 Jan 2007 288a New secretary appointed