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MGB INVESTMENTS LTD

Company number 05872191

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2018 DS01 Application to strike the company off the register
03 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 29 April 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 29 April 2016
05 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
13 Jul 2016 CH01 Director's details changed for Marinus Gerardus Brouwer on 28 June 2016
03 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015 CH01 Director's details changed for Marinus Gerardus Brouwer on 4 March 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
31 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
24 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
09 Apr 2013 AD01 Registered office address changed from Offices 11 & 12 Bispham Village Chambers 335 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ United Kingdom on 9 April 2013
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Marinus Gerardus Brouwer on 13 August 2012
13 Aug 2012 TM02 Termination of appointment of Tara Babooa as a secretary
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders