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MB HOUNSLOW LIMITED

Company number 09711089

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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)
01 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 29 August 2024	View PDF Liquidators' statement of receipts and payments to 29 August 2024 - link opens in a new window - 14 pages (14 pages)
23 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-30 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	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 - 7 pages (7 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
03 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 29 July 2020	View PDF Second filing of Confirmation Statement dated 29 July 2020 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
08 Oct 2020	AP01	Appointment of Mr Dieter Vanagtmael as a director on 5 October 2020	View PDF Appointment of Mr Dieter Vanagtmael as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Lily Lin on 5 October 2020	View PDF Director's details changed for Lily Lin on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of George Thomas Walsh-Waring as a director on 5 October 2020	View PDF Termination of appointment of George Thomas Walsh-Waring as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	SH19	Statement of capital on 1 October 2020 GBP 1	View PDF Statement of capital on 1 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	CAP-SS	Solvency Statement dated 29/07/20	View PDF Solvency Statement dated 29/07/20 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/08/21	View PDF Confirmation statement made on 29 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/08/21 - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages) Download iXBRL
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2019	MR04	Satisfaction of charge 097110890006 in full	View PDF Satisfaction of charge 097110890006 in full - link opens in a new window - 1 page (1 page)
03 Dec 2019	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)
27 Aug 2019	AP01	Appointment of Georgios Paris Andrianopoulos as a director on 1 August 2019	View PDF Appointment of Georgios Paris Andrianopoulos as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)

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MB HOUNSLOW LIMITED

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