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MBLB TRADING LIMITED

Company number 07733639

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2018	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 - 15 pages (15 pages)
13 Jun 2017	4.68	Liquidators' statement of receipts and payments to 8 April 2017	View PDF Liquidators' statement of receipts and payments to 8 April 2017 - link opens in a new window - 11 pages (11 pages)
06 May 2016	4.68	Liquidators' statement of receipts and payments to 8 April 2016	View PDF Liquidators' statement of receipts and payments to 8 April 2016 - link opens in a new window - 11 pages (11 pages)
06 May 2015	AD01	Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 6 May 2015	View PDF Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
21 Jan 2015	TM02	Termination of appointment of Venetia Anne Coombs as a secretary on 19 December 2014	View PDF Termination of appointment of Venetia Anne Coombs as a secretary on 19 December 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	CH01	Director's details changed for Mrs Lisa Simone Bullock on 19 November 2014	View PDF Director's details changed for Mrs Lisa Simone Bullock on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
12 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Dec 2013	AP01	Appointment of Mrs Lisa Simone Bullock as a director	View PDF Appointment of Mrs Lisa Simone Bullock as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AA01	Current accounting period extended from 31 August 2012 to 30 November 2012	View PDF Current accounting period extended from 31 August 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	CH01	Director's details changed for Mr Richard Andrew Weeks on 2 August 2012	View PDF Director's details changed for Mr Richard Andrew Weeks on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AP01	Appointment of Mr Richard Andrew Weeks as a director	View PDF Appointment of Mr Richard Andrew Weeks as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	TM01	Termination of appointment of Lisa Cain as a director	View PDF Termination of appointment of Lisa Cain as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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MBLB TRADING LIMITED

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