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MBCO LIMITED

Company number 06300144

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 DS01 Application to strike the company off the register
01 Jun 2012 AD01 Registered office address changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom on 1 June 2012
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 2
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 CH01 Director's details changed for Beatrix Magri on 27 July 2010
15 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
15 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 CH01 Director's details changed for Beatrix Magri on 30 June 2010
15 Jul 2010 AD02 Register inspection address has been changed
25 Jun 2010 AD01 Registered office address changed from 78 Kensington Church Street London W8 4BY on 25 June 2010
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2009 287 Registered office changed on 30/07/2009 from flat 23 princes house 52 kensington park road london W11 3BN
06 Jul 2009 363a Return made up to 03/07/09; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from flat 15, coral apartments 17 western gateway london E16 1AQ
26 Nov 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
01 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
07 Jul 2008 363a Return made up to 03/07/08; full list of members
04 Jul 2007 288a New secretary appointed
04 Jul 2007 288b Secretary resigned