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HAL LEONARD MGB LIMITED

Company number 08636966

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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)
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Robert Idris Jones as a director on 3 April 2023	View PDF Termination of appointment of Robert Idris Jones as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Debbie Jo Diekelman as a director on 3 April 2023	View PDF Appointment of Debbie Jo Diekelman as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	SH19	Statement of capital on 14 March 2023 GBP 100	View PDF Statement of capital on 14 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2023	CAP-SS	Solvency Statement dated 13/02/23	View PDF Solvency Statement dated 13/02/23 - link opens in a new window - 1 page (1 page)
14 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ 13/02/2023	View PDF Resolutions RES13 ‐ 13/02/2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2021	TM01	Termination of appointment of Thomas J Fritsch as a director on 31 December 2020	View PDF Termination of appointment of Thomas J Fritsch as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	TM01	Termination of appointment of Mark Robert Mumford as a director on 12 February 2020	View PDF Termination of appointment of Mark Robert Mumford as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
19 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	PSC07	Cessation of Garmt Christiaan Van Der Veen as a person with significant control on 6 April 2016	View PDF Cessation of Garmt Christiaan Van Der Veen as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2019	TM01	Termination of appointment of Daniel J Bauer as a director on 1 February 2019	View PDF Termination of appointment of Daniel J Bauer as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AP01	Appointment of Mr Robert Jones as a director on 1 February 2019	View PDF Appointment of Mr Robert Jones as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)

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