MBBZ PROPERTIES LTD

Company number 07501253

Date	Type	Description	View / Download
21 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
21 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05	(1 page)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
30 Mar 2016	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to One Great Cumberland Place Marble Arch London W1H 7LW on 30 March 2016	(2 pages)
11 Jan 2016	4.20	Statement of affairs with form 4.19	(5 pages)
11 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
16 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jun 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(3 pages)
15 Jun 2015	TM01	Termination of appointment of Marcus Eyluf King as a director on 27 January 2014	(1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2015	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
22 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
30 Jun 2014	AP01	Appointment of Mr Bryan King as a director	(2 pages)
29 May 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(3 pages)
27 Jan 2014	AD01	Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB England on 27 January 2014	(1 page)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
05 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(3 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
08 Jun 2012	CH01	Director's details changed for Marcus King on 8 June 2012	(2 pages)
21 Feb 2012	TM02	Termination of appointment of Marcus King as a secretary	(1 page)
09 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(3 pages)
09 Feb 2012	AD01	Registered office address changed from 10 Johns Avenue London NW4 4EN England on 9 February 2012	(1 page)

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