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MBS3 RISK LTD

Company number 07865187

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2017 DS01 Application to strike the company off the register
15 Dec 2016 AA Micro company accounts made up to 30 April 2016
15 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
14 Dec 2015 AA Micro company accounts made up to 30 April 2015
02 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 120
02 Dec 2015 AD01 Registered office address changed from Arena Holyrood Close Poole Dorset BH17 7FJ England to Arena Holyrood Close Poole Dorset BH17 7FJ on 2 December 2015
02 Dec 2015 AD01 Registered office address changed from Arena Holyrood Close Poole Dorset BH17 7BA to Arena Holyrood Close Poole Dorset BH17 7FJ on 2 December 2015
25 Feb 2015 AP03 Appointment of Mrs Michele Ellis as a secretary on 24 February 2015
25 Feb 2015 AP01 Appointment of Mr Timothy Nigel Mark Ellis as a director on 24 February 2015
25 Feb 2015 TM01 Termination of appointment of Robert Jamison as a director on 24 February 2015
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 120
07 Jan 2015 AP01 Appointment of Mr Robert Jamison as a director on 24 November 2014
07 Jan 2015 TM01 Termination of appointment of Sarah Rachael Navin as a director on 24 November 2014
07 Jan 2015 TM02 Termination of appointment of Sarah Navin as a secretary on 24 November 2014
05 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 120
04 Dec 2013 AP01 Appointment of Mrs Sarah Rachael Navin as a director
04 Dec 2013 TM01 Termination of appointment of Simon Navin as a director
30 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Mr Simon Navin on 7 October 2012
21 Jan 2013 AA01 Current accounting period extended from 31 May 2012 to 30 April 2013
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 120