Companies House does not verify the accuracy of the information filed

Advanced company search

MBS BUILDING DERBY LIMITED

Company number 07634372

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-27 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2017	CH01	Director's details changed for Mr Adam Howard Stevenson on 22 September 2017	View PDF Director's details changed for Mr Adam Howard Stevenson on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CERTNM	Company name changed pinebrook management LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-05-29 NM01 ‐ Change of name by resolution	View PDF Company name changed pinebrook management LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-05-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-29 - link opens in a new window - 1 page (1 page)
26 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 11 October 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AD01	Registered office address changed from 26 London Road Rainham Mark Kent ME8 6YX England on 7 October 2011	View PDF Registered office address changed from 26 London Road Rainham Mark Kent ME8 6YX England on 7 October 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	AP01	Appointment of Mr Adam Howard Stevenson as a director	View PDF Appointment of Mr Adam Howard Stevenson as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?