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MB (LEWISHAM) LIMITED

Company number 09448417

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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)
15 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 18 November 2022
04 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 18 November 2021
17 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 18 November 2020
04 Dec 2019 AD01 Registered office address changed from The Powerhouse 21 Woodthorpe Road Ashford Middlesex TW15 2RP England to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 December 2019
27 Nov 2019 LIQ02 Statement of affairs
27 Nov 2019 600 Appointment of a voluntary liquidator
27 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-19
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2019 AD01 Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS England to The Powerhouse 21 Woodthorpe Road Ashford Middlesex TW15 2RP on 1 February 2019
01 Feb 2019 PSC04 Change of details for Mr Ashish Roy Babber as a person with significant control on 1 February 2019
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2018 AD01 Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS to 54a Church Road Ashford Middlesex TW15 2TS on 8 November 2018
27 Jun 2018 AA01 Current accounting period shortened from 27 June 2017 to 26 June 2017
28 Mar 2018 AA01 Previous accounting period shortened from 28 June 2017 to 27 June 2017
23 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
17 Feb 2017 AA01 Previous accounting period shortened from 29 June 2016 to 28 June 2016
18 Nov 2016 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
13 Jul 2016 AA01 Previous accounting period extended from 28 February 2016 to 30 June 2016
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 February 2016
  • GBP 100
10 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
08 May 2015 MR01 Registration of charge 094484170001, created on 22 April 2015