- Company Overview for MBB HOLDING LIMITED (06376356)
- Filing history for MBB HOLDING LIMITED (06376356)
- People for MBB HOLDING LIMITED (06376356)
- More for MBB HOLDING LIMITED (06376356)
| 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) |
|---|---|---|---|
| 14 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Mar 2015 | DS01 | Application to strike the company off the register | |
| 02 Mar 2015 | TM01 | Termination of appointment of Kathryn Leigh Smith as a director on 28 January 2015 | |
| 02 Mar 2015 | TM01 | Termination of appointment of Jeremy John Smith as a director on 27 January 2015 | |
| 02 Mar 2015 | TM01 | Termination of appointment of Stephen William Brown as a director on 28 January 2015 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 23 Apr 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 12 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 21 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 18 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 20 Oct 2010 | CH01 | Director's details changed for Mr Jeremy John Smith on 20 September 2010 | |
| 08 Feb 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 15 Dec 2009 | TM01 | Termination of appointment of Susan Ibbetson as a director | |
| 29 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
| 12 Jun 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 17 Nov 2008 | 288c | Director and secretary's change of particulars / susan ibbetson / 17/10/2008 | |
| 07 Nov 2008 | 288c | Director's change of particulars / noel akers / 17/10/2008 | |
| 22 Oct 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 20 Mar 2008 | 288a | Director appointed professor stephen brown | |
| 08 Jan 2008 | 288a | New secretary appointed;new director appointed |