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MBF STRATEGY LIMITED

Company number 06481523

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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)
23 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 23 February 2018
13 Nov 2017 AD01 Registered office address changed from First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 13 November 2017
08 Nov 2017 600 Appointment of a voluntary liquidator
08 Nov 2017 LIQ10 Removal of liquidator by court order
10 Mar 2017 AD01 Registered office address changed from 7/10 Chandos Street 5th Floor, North Side, Cavendish Square London W1G 9DQ United Kingdom to First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD on 10 March 2017
06 Mar 2017 600 Appointment of a voluntary liquidator
06 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-24
06 Mar 2017 4.70 Declaration of solvency
03 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
09 Feb 2016 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 7/10 Chandos Street 5th Floor, North Side, Cavendish Square London W1G 9DQ on 9 February 2016
30 Oct 2015 AA Total exemption small company accounts made up to 30 January 2015
19 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
30 Oct 2014 AA Total exemption small company accounts made up to 30 January 2014
27 Oct 2014 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 27 October 2014
30 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
17 Jan 2014 AA Total exemption small company accounts made up to 30 January 2013
21 Oct 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 January 2013
18 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption full accounts made up to 31 January 2011