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MBGL LTD

Company number 05936677

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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)
28 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15 - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	MR04	Satisfaction of charge 059366770001 in full	View PDF Satisfaction of charge 059366770001 in full - link opens in a new window - 1 page (1 page)
06 Jan 2021	AD01	Registered office address changed from 2 North Place Edinburgh Way Harlow CM20 2SL England to 4a Buttersweet Rise Sawbridgeworth Herts CM21 9HD on 6 January 2021	View PDF Registered office address changed from 2 North Place Edinburgh Way Harlow CM20 2SL England to 4a Buttersweet Rise Sawbridgeworth Herts CM21 9HD on 6 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2020	AP01	Appointment of Mr Tom King as a director on 3 July 2020	View PDF Appointment of Mr Tom King as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM01	Termination of appointment of Rachel Ann King as a director on 17 April 2020	View PDF Termination of appointment of Rachel Ann King as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AD01	Registered office address changed from Unit 4 One Mistley Quayside High Street Mistley Essex CO11 1AL to 2 North Place Edinburgh Way Harlow CM20 2SL on 6 January 2020	View PDF Registered office address changed from Unit 4 One Mistley Quayside High Street Mistley Essex CO11 1AL to 2 North Place Edinburgh Way Harlow CM20 2SL on 6 January 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	MR01	Registration of charge 059366770001, created on 31 July 2018	View PDF Registration of charge 059366770001, created on 31 July 2018 - link opens in a new window - 44 pages (44 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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