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MBB MANAGEMENT LTD

Company number 07127685

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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 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
30 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
07 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Mar 2017 CS01 Confirmation statement made on 16 January 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 5,000
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 5,000
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Mar 2014 TM01 Termination of appointment of Daniel Drake as a director
29 Mar 2014 AP01 Appointment of Mr Mike Smith as a director
27 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 5,000
27 Feb 2014 AD01 Registered office address changed from M Building 1St Floor Cardiff Bay Business Centre, Titan Road Cardiff CF24 5EJ Wales on 27 February 2014
30 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
15 Feb 2012 TM02 Termination of appointment of Matthew Cottle as a secretary
13 Feb 2012 TM02 Termination of appointment of Matthew Cottle as a secretary
13 Feb 2012 AD01 Registered office address changed from Unit 9 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ United Kingdom on 13 February 2012
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders