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MB OLD STREET LIMITED

Company number 05422114

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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)
10 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
08 Jan 2015	AD01	Registered office address changed from Top Floor 2-4 Old Street London EC1V 9AA to 311 High Road Loughton Essex IG10 1AH on 8 January 2015	View PDF Registered office address changed from Top Floor 2-4 Old Street London EC1V 9AA to 311 High Road Loughton Essex IG10 1AH on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19 - link opens in a new window - 1 page (1 page)
16 Oct 2014	CERTNM	Company name changed makebelieve beauty LTD\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16	View PDF Company name changed makebelieve beauty LTD\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 117,809.88	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 117,809.88 - link opens in a new window - 10 pages (10 pages)
26 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Aug 2012	CH01	Director's details changed for Mr Christopher Dunne on 17 August 2012	View PDF Director's details changed for Mr Christopher Dunne on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for Tony David Enoch on 17 August 2012	View PDF Director's details changed for Tony David Enoch on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for Miss Gillian Claire Newman on 2 July 2012	View PDF Director's details changed for Miss Gillian Claire Newman on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH01	Director's details changed for Michael Parsonson on 18 June 2012	View PDF Director's details changed for Michael Parsonson on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	CH01	Director's details changed for Mr Christopher Dunne on 14 November 2011	View PDF Director's details changed for Mr Christopher Dunne on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
23 Jun 2011	AP01	Appointment of Mr Christopher Dunne as a director	View PDF Appointment of Mr Christopher Dunne as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AP03	Appointment of Mrs Gillian Claire Newman as a secretary	View PDF Appointment of Mrs Gillian Claire Newman as a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2011	TM02	Termination of appointment of Douglas Dougan as a secretary	View PDF Termination of appointment of Douglas Dougan as a secretary - link opens in a new window - 1 page (1 page)
05 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
05 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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