Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Aug 2023 |
DS01 |
Application to strike the company off the register
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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10 Jan 2022 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 78 Pall Mall London SW1Y 5ES on 10 January 2022
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15 Dec 2021 |
PSC05 |
Change of details for Mbc Developments Holdings Limited as a person with significant control on 15 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 15 December 2021
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08 Jul 2021 |
MR04 |
Satisfaction of charge 111414190001 in full
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08 Jul 2021 |
MR04 |
Satisfaction of charge 111414190002 in full
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30 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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15 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 15 September 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 18 March 2019
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18 Mar 2019 |
PSC02 |
Notification of Mbc Developments Holdings Limited as a person with significant control on 1 January 2019
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18 Mar 2019 |
PSC07 |
Cessation of James Benjamin Mason as a person with significant control on 1 January 2019
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18 Mar 2019 |
PSC07 |
Cessation of Nicholas Frederick Cooper as a person with significant control on 1 January 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Nicholas Frederick Cooper on 11 February 2019
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