MBE BOOKS LIMITED

Company number 07193785

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2019	DS01	Application to strike the company off the register	(4 pages)
23 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(4 pages)
06 Aug 2018	AD01	Registered office address changed from Laburnum House Educational Caldicott Drive Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1FJ to Unit 6 Westfield Road Southam CV47 0RA on 6 August 2018	(1 page)
03 Aug 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
19 Feb 2018	PSC02	Notification of Scholastic Limited as a person with significant control on 8 February 2018	(2 pages)
19 Feb 2018	PSC07	Cessation of Timothy Lewis Stallman as a person with significant control on 8 February 2018	(1 page)
19 Feb 2018	PSC07	Cessation of Jeremy Bruce Stallman as a person with significant control on 8 February 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Mark Waudby as a director on 8 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Timothy Lewis Stallman as a director on 8 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Jeremy Bruce Stallman as a director on 8 February 2018	(1 page)
15 Feb 2018	TM02	Termination of appointment of Jeremy Stallman as a secretary on 8 February 2018	(1 page)
15 Feb 2018	AP01	Appointment of Mr Steven Keith Thompson as a director on 8 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mrs Catherine Jane Moreton as a director on 8 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mrs Nicola Frances Dixon as a director on 8 February 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(5 pages)
22 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
22 Nov 2017	MR04	Satisfaction of charge 071937850001 in full	(4 pages)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 1,031	(3 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,031	(3 pages)
31 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,031	(7 pages)
14 Apr 2016	AP01	Appointment of Mr Mark Waudby as a director on 24 July 2015	(2 pages)

• 1
• 2

Next