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MBL DEVELOPMENT 1 LIMITED

Company number 07067980

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
09 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 7,985,001
19 Oct 2015 AA Accounts for a dormant company made up to 30 November 2014
18 Nov 2014 AD01 Registered office address changed from 4Th Floor 10 Philpot Lane London EC3M 8AA to 112 Houndsditch London EC3A 7BD on 18 November 2014
17 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 7,985,001
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Feb 2014 AD01 Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY on 3 February 2014
03 Feb 2014 TM02 Termination of appointment of Millers Associates Limited as a secretary
26 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 7,985,001
15 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
15 Mar 2013 AAMD Amended accounts made up to 30 November 2011
11 Feb 2013 AA Total exemption small company accounts made up to 30 November 2011
05 Feb 2013 AAMD Amended accounts made up to 30 November 2010
15 Jan 2013 AD01 Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England on 15 January 2013
07 Dec 2012 TM01 Termination of appointment of Tajinder Bhalla as a director
05 Dec 2012 AP01 Appointment of Mr Malcolm Robert Barnes as a director
19 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
31 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders