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MB TOLWORTH LIMITED

Company number 09711323

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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)
21 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Apr 2024	CH01	Director's details changed for Mr Dieter Vanagtmael on 5 October 2020	View PDF Director's details changed for Mr Dieter Vanagtmael on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 2 May 2023	View PDF Liquidators' statement of receipts and payments to 2 May 2023 - link opens in a new window - 11 pages (11 pages)
01 Jun 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 1 June 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 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-03 - 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 - 21 pages (21 pages)
18 Nov 2021	SH19	Statement of capital on 18 November 2021 GBP 1.00	View PDF Statement of capital on 18 November 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2021	CAP-SS	Solvency Statement dated 28/10/21	View PDF Solvency Statement dated 28/10/21 - link opens in a new window - 1 page (1 page)
18 Nov 2021	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 - 1 page (1 page)
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 - 20 pages (20 pages) Download iXBRL
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	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	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 950,000	View PDF Statement of capital on 1 October 2020 GBP 950,000 - 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)
17 Oct 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

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