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MB&CO5 LIMITED

Company number 10019041

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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)
12 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2017 AD01 Registered office address changed from Century House 1275 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to C/O Wilkin Chapman Llp the Hall the Hall Lairgate Beverley East Riding of Yorkshire HU17 8HL on 9 January 2017
08 Jul 2016 600 Appointment of a voluntary liquidator
08 Jul 2016 4.70 Declaration of solvency
08 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-28
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 120
08 Mar 2016 TM01 Termination of appointment of Michael Ernest Bell as a director on 4 March 2016
08 Mar 2016 AP01 Appointment of Mr Jason Karl Aldiss as a director on 4 March 2016
07 Mar 2016 AD01 Registered office address changed from 4 Greenfield Road Holmfirth HD9 2JT United Kingdom to Century House 1275 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 7 March 2016
04 Mar 2016 TM01 Termination of appointment of Jason Karl Aldiss as a director on 4 March 2016
04 Mar 2016 TM02 Termination of appointment of Michael Ernest Bell as a secretary on 4 March 2016
04 Mar 2016 AP01 Appointment of Mr Jason Karl Aldiss as a director on 4 March 2016
22 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-22
  • GBP 1