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MBS CORPORATE ADVISORY LTD

Company number 04940464

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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)
07 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 15 June 2022
29 Jun 2021 600 Appointment of a voluntary liquidator
29 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-16
29 Jun 2021 LIQ02 Statement of affairs
08 Jun 2021 AD01 Registered office address changed from Churchill House, Churchill Road Barrowford Nelson BB9 6QB to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 8 June 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
26 Oct 2020 PSC07 Cessation of Joanne Louise Roberts as a person with significant control on 1 February 2020
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Nov 2018 TM02 Termination of appointment of Joanne Louise Roberts as a secretary on 5 November 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
22 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
22 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
27 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
30 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 CERTNM Company name changed marketing and business solutions LTD.\certificate issued on 06/05/14
  • RES15 ‐ Change company name resolution on 2014-05-03
  • NM01 ‐ Change of name by resolution
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013