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MB CONSTRUCTION LONDON LTD

Company number 12484925

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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)
15 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
02 May 2023 MR05 All of the property or undertaking has been released and no longer forms part of charge 124849250002
02 May 2023 MR05 All of the property or undertaking has been released and no longer forms part of charge 124849250001
13 Oct 2022 AD01 Registered office address changed from Foxfields St. Georges Lane Ascot SL5 7ET England to 13a High Street Windsor SL4 9LD on 13 October 2022
10 Jun 2022 MR01 Registration of charge 124849250001, created on 10 June 2022
10 Jun 2022 MR01 Registration of charge 124849250002, created on 10 June 2022
26 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2022 CS01 Confirmation statement made on 22 October 2021 with no updates
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2021 AD01 Registered office address changed from 12 Mayflower Court Highbridge Wharf Reading RG1 3AJ England to Foxfields St. Georges Lane Ascot SL5 7ET on 21 October 2021
25 Jul 2021 AA Micro company accounts made up to 28 February 2021
06 Jul 2021 AP01 Appointment of Mr Mark Brown as a director on 14 October 2020
05 Jul 2021 AD01 Registered office address changed from 54 Norway Drive Slough SL2 5QW United Kingdom to 12 Mayflower Court Highbridge Wharf Reading RG1 3AJ on 5 July 2021
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
22 Oct 2020 TM01 Termination of appointment of Mark Brown as a director on 12 October 2020
22 Oct 2020 PSC07 Cessation of Mark Brown as a person with significant control on 12 October 2020
22 Oct 2020 PSC01 Notification of Craig Tribe as a person with significant control on 28 February 2020
22 Oct 2020 AP01 Appointment of Mr Craig Tribe as a director on 28 February 2020
26 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-26
  • GBP 1