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MLB PROFESSIONAL SERVICES LIMITED

Company number 06439418

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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)
21 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 10 November 2017
05 Jan 2017 4.68 Liquidators' statement of receipts and payments to 10 November 2016
13 Jan 2016 4.68 Liquidators' statement of receipts and payments to 10 November 2015
09 Sep 2015 AD01 Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015
05 Dec 2014 AD01 Registered office address changed from C/O Ford & Warren Westgate Point Westgate Leeds LS1 2AX to Albion Court 5 Albion Place Leeds LS1 6JL on 5 December 2014
20 Nov 2014 4.20 Statement of affairs with form 4.19
20 Nov 2014 600 Appointment of a voluntary liquidator
20 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-11
10 Oct 2014 TM01 Termination of appointment of Robert Trevor Best as a director on 1 March 2014
12 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2,100
12 May 2014 AP01 Appointment of Mr Richard Ian William Lamborn as a director
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Jun 2013 TM02 Termination of appointment of Sharon Pryke as a secretary
25 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Nov 2012 AD01 Registered office address changed from Axis House Nepshaw Lane South Gildersome Morley Leeds West Yorkshire LS27 7JQ United Kingdom on 26 November 2012
10 Jul 2012 AD01 Registered office address changed from 8 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE on 10 July 2012
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
07 Feb 2012 TM01 Termination of appointment of Richard Lamborn as a director
06 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders