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MVB CONSULTANCY LIMITED

Company number 07922765

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2019 DS01 Application to strike the company off the register
05 Sep 2019 AA Total exemption full accounts made up to 31 October 2018
01 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
10 Jan 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 October 2018
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Feb 2018 PSC04 Change of details for Mr Mark Vincent Botto as a person with significant control on 5 February 2018
05 Feb 2018 PSC01 Notification of Angela Botto as a person with significant control on 5 February 2018
05 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
17 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Sep 2014 AD01 Registered office address changed from 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 4 September 2014
29 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
08 Feb 2012 AP01 Appointment of Mr Mark Vincent Botto as a director
08 Feb 2012 TM01 Termination of appointment of David Atkins as a director
27 Jan 2012 AP01 Appointment of Mr David Lewis Malcolm Atkins as a director
25 Jan 2012 TM02 Termination of appointment of Sameday Company Services Ltd as a secretary