- Company Overview for MAWBERY LIMITED (05221900)
- Filing history for MAWBERY LIMITED (05221900)
- People for MAWBERY LIMITED (05221900)
- More for MAWBERY LIMITED (05221900)
| 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) |
|---|---|---|---|
| 13 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Apr 2017 | CH04 | Secretary's details changed | |
| 03 Apr 2017 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017 | |
| 31 Mar 2017 | AP01 | Appointment of Mr Mark Andrew Derek Farmer as a director on 31 March 2017 | |
| 31 Mar 2017 | TM01 | Termination of appointment of Antonis Ambrus Papp as a director on 31 March 2017 | |
| 13 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
| 24 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Aug 2016 | AP01 | Appointment of Mr Antonis Ambrus Papp as a director on 29 July 2016 | |
| 03 Aug 2016 | TM01 | Termination of appointment of Shane Michael Smith as a director on 29 July 2016 | |
| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 23 Jul 2015 | AP01 | Appointment of Mr Shane Michael Smith as a director on 21 July 2015 | |
| 23 Jul 2015 | TM01 | Termination of appointment of Robert Benjamin Gersohn as a director on 21 July 2015 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 30 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 10 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 29 Nov 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Jun 2011 | AA01 | Previous accounting period extended from 30 September 2010 to 31 December 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 01 Oct 2010 | AD01 | Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 1 October 2010 |