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MTD BUREAU LTD

Company number 07878009

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
09 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
20 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
14 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-13
13 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
16 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
31 May 2016 AD01 Registered office address changed from 4 Rockfield Business Park Old Station Drive, Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 31 May 2016
25 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
09 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Aug 2013 AP01 Appointment of Mr Roger William Holbrook Curtis as a director
06 Aug 2013 TM01 Termination of appointment of Nigel Blair as a director
06 Aug 2013 TM01 Termination of appointment of Mark Shorting as a director
06 Aug 2013 CERTNM Company name changed bar fever (coalville) LTD\certificate issued on 06/08/13
  • RES15 ‐ Change company name resolution on 2013-08-06
  • NM01 ‐ Change of name by resolution
21 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
15 Dec 2011 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
12 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)