MB WOOLWICH PHASE 4 LIMITED

Company number 09711292

Date	Type	Description	View / Download
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 750,001	(3 pages)
07 Mar 2019	CH01	Director's details changed for Lily Lin on 7 March 2019	(2 pages)
04 Dec 2018	AA	Full accounts made up to 31 December 2017	(17 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 updates	(5 pages)
13 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Sep 2017	PSC07	Cessation of Markus Sebastianus Meijer as a person with significant control on 6 April 2016	(1 page)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 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	(5 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)
01 Mar 2016	MR04	Satisfaction of charge 097112920002 in full	(4 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointment of michael fitzgerald as dir and resign rob tyson 22/12/2015	(28 pages)
12 Jan 2016	AP01	Appointment of Michael John Fitzgerald as a director on 22 December 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Rob Macdonald Tyson as a director on 22 December 2015	(1 page)
05 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt of director 13/10/2015	(26 pages)
26 Oct 2015	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
22 Oct 2015	AP01	Appointment of Lily Lin as a director on 13 October 2015	(2 pages)
22 Oct 2015	MR01	Registration of charge 097112920002, created on 13 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(53 pages)
13 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)