- Company Overview for MBB MANAGEMENT LTD (07127685)
- Filing history for MBB MANAGEMENT LTD (07127685)
- People for MBB MANAGEMENT LTD (07127685)
- More for MBB MANAGEMENT LTD (07127685)
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) |
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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
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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
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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
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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
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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 |