MBH GROUP (UK) LIMITED

Company number 06227148

Date	Type	Description	View / Download
27 Jan 2017	AA	Group of companies' accounts made up to 27 December 2015	(31 pages)
12 Dec 2016	AD01	Registered office address changed from , C/O Peter Silva, 26-28 Conway Street, London, W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
21 Jun 2016	AP01	Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Ian James Alan Maceachern as a director on 31 May 2016	(1 page)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 42,500,001	(6 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 28 December 2014	(32 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 29 December 2013	(29 pages)
29 May 2015	MR04	Satisfaction of charge 3 in full	(1 page)
22 Dec 2014	MR01	Registration of charge 062271480004, created on 19 December 2014	(55 pages)
20 Oct 2014	AP03	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Ian Maceachern as a director on 1 September 2014	(2 pages)
17 Oct 2014	AD01	Registered office address changed from , 26-28 Conway Street, London, W1T 6BQ, England to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 17 October 2014	(1 page)
17 Oct 2014	AD01	Registered office address changed from , C/O Icd - Birley Group, 26-28 Conway Street, London, W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 17 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of James David Sherrington as a director on 8 August 2014	(1 page)
17 Oct 2014	TM02	Termination of appointment of Scott Little as a secretary on 31 August 2014	(1 page)
06 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 42,500,001	(6 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 30 December 2012	(27 pages)
08 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(7 pages)
08 May 2013	TM02	Termination of appointment of James Lawrence as a secretary	(1 page)
08 May 2013	AP03	Appointment of Scott Little as a secretary	(1 page)
08 May 2013	AD01	Registered office address changed from , C/O Caprice Holdings Ltd, Royalty House 72-74 Dean Street, London, W1D 3SG, United Kingdom on 8 May 2013	(1 page)
30 Nov 2012	AA	Group of companies' accounts made up to 1 January 2012	(26 pages)
20 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)