MBH PUTCO LIMITED

Company number 06227164

Date	Type	Description	View / Download
04 Oct 2019	AP01	Appointment of Mr Christopher Robinson as a director on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 4 October 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 4 October 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
21 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
24 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
11 Apr 2018	PSC07	Cessation of Makino Limited as a person with significant control on 1 April 2018	(1 page)
10 Apr 2018	PSC07	Cessation of Makino Limited as a person with significant control on 1 April 2018	(1 page)
08 Mar 2018	PSC01	Notification of Richard Allan Caring as a person with significant control on 8 March 2018	(2 pages)
16 Feb 2018	PSC02	Notification of Makino Limited as a person with significant control on 1 May 2016	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 1 January 2017	(14 pages)
17 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 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)
18 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
25 Jul 2016	AA	Full accounts made up to 27 December 2015	(13 pages)
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 2	(6 pages)
13 Jul 2015	AD01	Registered office address changed from , 26-28 Conway Street, London, W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 13 July 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 28 December 2014	(12 pages)
06 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2015	AA	Full accounts made up to 29 December 2013	(13 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(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 2	(6 pages)
07 Oct 2013	AA	Full accounts made up to 30 December 2012	(13 pages)
08 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(6 pages)
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)