M.B.H. REAL ESTATE LTD.

05147395
SUITE 11, 43 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HA

Documents

Documents
Date Category Description Pages
03 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
05 Jun 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Sep 2023 accounts Annual Accounts 2 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2023 officers Appointment of director (Barbara Josephine Krichel) 2 Buy now
21 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2023 officers Termination of appointment of director (Angelie Ann Medina) 1 Buy now
09 Mar 2023 accounts Annual Accounts 2 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 2 Buy now
19 May 2021 accounts Annual Accounts 2 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 officers Appointment of director (Ms Angelie Ann Medina) 2 Buy now
26 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Knut Dunkhorst) 1 Buy now
26 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 accounts Annual Accounts 2 Buy now
26 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 accounts Annual Accounts 2 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 accounts Annual Accounts 2 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 accounts Annual Accounts 2 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
02 Mar 2016 accounts Annual Accounts 2 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 accounts Annual Accounts 2 Buy now
04 Jul 2014 annual-return Annual Return 4 Buy now
26 Mar 2014 accounts Annual Accounts 2 Buy now
17 Jun 2013 annual-return Annual Return 4 Buy now
15 Mar 2013 accounts Annual Accounts 2 Buy now
13 Jun 2012 annual-return Annual Return 4 Buy now
28 Mar 2012 accounts Annual Accounts 3 Buy now
16 Jun 2011 annual-return Annual Return 15 Buy now
28 Apr 2011 officers Appointment of director (Knut Dunkhorst) 3 Buy now
18 Apr 2011 accounts Annual Accounts 3 Buy now
18 Apr 2011 officers Termination of appointment of secretary (L24 Co Sec Ltd) 2 Buy now
18 Apr 2011 officers Appointment of corporate secretary (Auskunft Limited) 3 Buy now
18 Apr 2011 officers Termination of appointment of director (Horst Thrams) 2 Buy now
22 Feb 2011 officers Termination of appointment of secretary (L24 Co Sec Ltd) 2 Buy now
18 Aug 2010 accounts Annual Accounts 2 Buy now
18 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Aug 2010 annual-return Annual Return 13 Buy now
18 Aug 2010 annual-return Annual Return 10 Buy now
09 Aug 2010 restoration Administrative Restoration Company 3 Buy now
09 Mar 2010 gazette Gazette Dissolved Compulsary 1 Buy now
24 Nov 2009 gazette Gazette Notice Compulsary 1 Buy now
21 Jul 2009 annual-return Return made up to 07/06/08; full list of members 5 Buy now
21 Jul 2009 accounts Annual Accounts 1 Buy now
12 Mar 2009 address Registered office changed on 12/03/2009 from, suite C4 1ST floor new city, chambers 36 wood street, wakefield, west yorkshire, WF1 2HB 1 Buy now
14 Mar 2008 annual-return Return made up to 07/06/07; no change of members 6 Buy now
14 Mar 2008 annual-return Return made up to 07/06/06; full list of members 8 Buy now
14 Mar 2008 officers Director appointed horst thrams 2 Buy now
14 Mar 2008 annual-return Return made up to 07/06/05; full list of members 8 Buy now
14 Mar 2008 accounts Annual Accounts 11 Buy now
14 Mar 2008 accounts Annual Accounts 10 Buy now
14 Mar 2008 accounts Annual Accounts 11 Buy now
13 Mar 2008 restoration Restoration Order Of Court 3 Buy now
27 Jun 2006 gazette Gazette Dissolved Compulsary 1 Buy now
26 Jan 2006 address Registered office changed on 26/01/06 from: 59 greenside avenue, huddersfield, west yorkshire, HD5 8QQ 1 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
03 Jan 2006 gazette Gazette Notice Compulsary 1 Buy now
04 Nov 2005 officers Director resigned 1 Buy now
19 Oct 2004 officers New director appointed 1 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
07 Jun 2004 incorporation Incorporation Company 9 Buy now