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MBR IMAGES LIMITED

Company number 06368546

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
20 Oct 2015 CH01 Director's details changed for Mr Benjamin Roome on 20 October 2015
20 Oct 2015 AD01 Registered office address changed from 10 Spring Terrace Road Burton-on-Trent Staffordshire DE15 9DU England to 15 Lyndham Avenue Burton-on-Trent Staffordshire DE15 9BQ on 20 October 2015
18 Dec 2014 CERTNM Company name changed akb associates LIMITED\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-17
17 Dec 2014 AP01 Appointment of Mr Benjamin Roome as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of Kenneth Anthony Bray as a director on 17 December 2014
17 Dec 2014 TM02 Termination of appointment of Sylvia Bray as a secretary on 17 December 2014
17 Dec 2014 AD01 Registered office address changed from 57 Spring Terrace Road Burton-on-Trent Staffordshire DE15 9DU to 10 Spring Terrace Road Burton-on-Trent Staffordshire DE15 9DU on 17 December 2014
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
25 Sep 2013 CH03 Secretary's details changed for Sylvia Bray on 25 September 2013
25 Sep 2013 CH01 Director's details changed for Kenneth Anthony Bray on 25 September 2013
17 Jul 2013 AD01 Registered office address changed from 4 Honeysuckle View, Stapenhill Burton on Trent Staffs DE15 9FE on 17 July 2013
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders