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MBKL GROUP CIC

Company number 10596001

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2018 AD01 Registered office address changed from 5 Wherwell Drive Fleet GU51 1AP United Kingdom to 4 Rollesby Way London SE28 8LR on 1 August 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
24 Jul 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 1 March 2018
24 Jul 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 1 March 2018
24 Jul 2018 AD01 Registered office address changed from 6 Jodie Court Stevens Close Beckenham BR3 1RT England to 5 Wherwell Drive Fleet GU51 1AP on 24 July 2018
24 Jul 2018 TM01 Termination of appointment of Angela Harris as a director on 1 March 2018
24 Jul 2018 PSC07 Cessation of Angela Harris as a person with significant control on 1 March 2018
16 Jul 2018 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 6 Jodie Court Stevens Close Beckenham BR3 1RT on 16 July 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
01 Dec 2017 CICCON Change of name
01 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-20
01 Dec 2017 CONNOT Change of name notice
22 Nov 2017 CH01 Director's details changed for Angela Harris on 22 November 2017
20 Nov 2017 AD01 Registered office address changed from 119 Farringford Road Southampton Hampshire SO19 6PF England to 27 Old Gloucester Street London WC1N 3AX on 20 November 2017
01 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-01
  • GBP 100