M & B ARCHITECTS LTD

Company number 06964364

Date	Type	Description	View / Download
23 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2017	L64.04	Dissolution deferment	(1 page)
01 Nov 2017	L64.07	Completion of winding up	(1 page)
30 Mar 2015	COCOMP	Order of court to wind up	(1 page)
30 Mar 2015	F14	Court order notice of winding up	(2 pages)
31 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(4 pages)
23 May 2014	AD01	Registered office address changed from 14 City Road London EC1Y 2AA England on 23 May 2014	(1 page)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
17 Apr 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 17 April 2014	(1 page)
19 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
14 Sep 2012	TM01	Termination of appointment of Graham Madigan as a director	(1 page)
17 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
16 Jan 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
16 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove share cap limit 18/04/2011	(28 pages)
16 Aug 2011	CC04	Statement of company's objects	(1 page)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 100	(3 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 85	(3 pages)
09 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AD01	Registered office address changed from 12a Marlborough Place Brighton East Sussex BN1 1WN on 6 April 2011	(1 page)
25 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
13 Jan 2011	AP01	Appointment of Graham Alfred Madigan as a director	(3 pages)
06 Dec 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(3 pages)
30 Nov 2010	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 30 November 2010	(2 pages)

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