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M B PROJECT MANAGEMENT (LONDON) LIMITED

Company number 06715613

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2016 DS01 Application to strike the company off the register
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
17 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
06 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 AD03 Register(s) moved to registered inspection location
12 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mr Mark James Brindley on 1 August 2011
12 Oct 2011 CH03 Secretary's details changed for Mark James Brindley on 1 August 2011
12 Oct 2011 AD01 Registered office address changed from C/O Mark Brindley 34 Hersham Road Walton-on-Thames Surrey KT12 1JX United Kingdom on 12 October 2011
11 Oct 2011 AD02 Register inspection address has been changed from The Lodge 79 Ashley Road Walton on Thames Surrey KT12 1HQ United Kingdom
11 Oct 2011 AD01 Registered office address changed from the Lodge 79 Ashley Road Walton-on-Thames Surrey KT12 1HQ United Kingdom on 11 October 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2011 CERTNM Company name changed m b property management LIMITED\certificate issued on 31/01/11
  • RES15 ‐ Change company name resolution on 2011-01-25
31 Jan 2011 CONNOT Change of name notice
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-04