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MKB WEALTH MANAGEMENT LIMITED

Company number 07740372

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2019 DS01 Application to strike the company off the register
24 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
21 Nov 2018 AA Unaudited abridged accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
17 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
20 Nov 2017 AA Unaudited abridged accounts made up to 31 August 2017
18 Aug 2017 PSC01 Notification of Martin Baltazar as a person with significant control on 6 April 2016
18 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
17 Feb 2016 AD01 Registered office address changed from 18 Main Street South Dalton East Yorkshire HU17 7PJ England to 18 Main Street South Dalton HU17 7PJ on 17 February 2016
15 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Feb 2016 AD01 Registered office address changed from 49 Main Street Beswick Driffield YO25 9AS to 18 Main Street South Dalton East Yorkshire HU17 7PJ on 15 February 2016
14 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
14 Sep 2015 CH01 Director's details changed for Mr Martin Baltazar on 6 March 2015
14 Sep 2015 CH03 Secretary's details changed for Martin Baltazar on 4 March 2015
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
09 May 2014 AA Accounts for a dormant company made up to 31 August 2013
22 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
03 May 2013 AA Accounts for a dormant company made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
15 Aug 2011 NEWINC Incorporation