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MB 2018 LIMITED

Company number 08714051

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2019 DS01 Application to strike the company off the register
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 TM01 Termination of appointment of Amy Louise Harrad as a director on 31 August 2018
11 Sep 2018 TM01 Termination of appointment of Emma Theresa Johnson as a director on 31 August 2018
11 Sep 2018 TM01 Termination of appointment of Peter Tymms as a director on 31 August 2018
21 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-20
13 Aug 2018 CH01 Director's details changed for Mrs Amy Louise Harrad on 28 June 2018
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 CH01 Director's details changed for Miss Emma Theresa Johnson on 23 November 2015
05 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jun 2015 CH01 Director's details changed for Miss Emma Theresa Johnson on 22 December 2014
08 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
09 Sep 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
30 Dec 2013 CERTNM Company name changed mb broking services LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-11-26
30 Dec 2013 NM06 Change of name with request to seek comments from relevant body
30 Dec 2013 CONNOT Change of name notice
01 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)