MB HILLINGDON LIMITED

Company number 09711183

Date	Type	Description	View / Download
11 Jul 2019	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 11 July 2019	(1 page)
11 Jul 2019	AP01	Appointment of Miss Tej Manidevi Shah as a director on 28 June 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of George Thomas Walsh-Waring as a director on 28 June 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Lily Lin as a director on 28 June 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Adam Golebiowski as a director on 28 June 2019	(1 page)
10 Jul 2019	MR01	Registration of charge 097111830003, created on 28 June 2019	(31 pages)
04 Jul 2019	MR01	Registration of charge 097111830002, created on 28 June 2019	(28 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages) Download iXBRL
07 Mar 2019	CH01	Director's details changed for Lily Lin on 7 March 2019	(2 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off
05 Dec 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
10 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
13 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
12 Sep 2017	PSC07	Cessation of Markus Sebastianus Meijer as a person with significant control on 6 April 2016	(1 page)
12 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
31 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
19 Jul 2017	AD01	Registered office address changed from 20 Air Street London W1B 5AN United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 19 July 2017	(1 page)
05 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
28 Jul 2016	AP01	Appointment of Mr Adam Golebiowski as a director on 24 June 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Michael John Fitzgerald as a director on 24 June 2016	(1 page)
23 Jan 2016	MR04	Satisfaction of charge 097111830001 in full	(4 pages)

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