M&B OF LONDON LIMITED

Company number 09470455

Date	Type	Description	View / Download
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2022	TM01	Termination of appointment of Simon Jon Woodhouse as a director on 6 May 2022	(1 page)
26 May 2022	TM01	Termination of appointment of Robert St John Brace as a director on 6 May 2022	(1 page)
26 May 2022	TM01	Termination of appointment of Bruce Alistair Ian Murray as a director on 6 May 2022	(1 page)
26 May 2022	AP01	Appointment of Mr Andrew Nicholas Dodwell as a director on 6 May 2022	(2 pages)
08 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
07 Mar 2022	PSC05	Change of details for Food Innovations Baking Group Limited as a person with significant control on 1 March 2022	(2 pages)
07 Mar 2022	AD01	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 7 March 2022	(1 page)
03 Nov 2021	TM01	Termination of appointment of Gavin John Chadwick as a director on 1 September 2021	(1 page)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
17 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
08 Mar 2021	CH01	Director's details changed for Mr Bruce Alistair Ian Murray on 3 March 2021	(2 pages)
08 Mar 2021	CH01	Director's details changed for Mr Simon Jon Woodhouse on 3 March 2021	(2 pages)
08 Mar 2021	CH01	Director's details changed for Mr Robert St John Brace on 3 March 2021	(2 pages)
22 Sep 2020	AP01	Appointment of Mr Gavin John Chadwick as a director on 21 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Allan Dunn as a director on 21 September 2020	(1 page)
15 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
02 Sep 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(4 pages)
10 Mar 2020	PSC05	Change of details for Food Innovations Baking Group Limited as a person with significant control on 6 June 2019	(2 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages)
27 Jun 2019	MR01	Registration of charge 094704550002, created on 25 June 2019	(56 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Jun 2019	AP01	Appointment of Mr Simon Jon Woodhouse as a director on 30 May 2019	(2 pages)