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MBM PROPERTIES LTD

Company number 09867714

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2022	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 - 14 pages (14 pages)
30 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 9 February 2022	View PDF Liquidators' statement of receipts and payments to 9 February 2022 - link opens in a new window - 12 pages (12 pages)
24 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-10 - link opens in a new window - 1 page (1 page)
24 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Feb 2021	AD01	Registered office address changed from 18 Charmwood Close Newbury West Berkshire RG14 1XA United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 23 February 2021	View PDF Registered office address changed from 18 Charmwood Close Newbury West Berkshire RG14 1XA United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	MR04	Satisfaction of charge 098677140001 in full	View PDF Satisfaction of charge 098677140001 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2018	MR04	Satisfaction of charge 098677140002 in full	View PDF Satisfaction of charge 098677140002 in full - link opens in a new window - 4 pages (4 pages)
18 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	MR01	Registration of charge 098677140002, created on 22 March 2016	View PDF Registration of charge 098677140002, created on 22 March 2016 - link opens in a new window - 9 pages (9 pages)
09 Feb 2016	MR01	Registration of charge 098677140001, created on 8 February 2016	View PDF Registration of charge 098677140001, created on 8 February 2016 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	CH01	Director's details changed for Mr Martin Patrick Mcgrath on 11 November 2015	View PDF Director's details changed for Mr Martin Patrick Mcgrath on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	CH01	Director's details changed for Chandra Mohan Bowry on 11 November 2015	View PDF Director's details changed for Chandra Mohan Bowry on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	CH01	Director's details changed for Subodh Kumar Mohindra on 11 November 2015	View PDF Director's details changed for Subodh Kumar Mohindra on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-11 GBP 600	View PDF Incorporation Statement of capital on 2015-11-11 GBP 600 - link opens in a new window - 39 pages (39 pages)

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MBM PROPERTIES LTD

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