MAWBERY LIMITED

05221900
ELSCOT HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU

Documents

Documents
Date Category Description Pages
13 Feb 2018 gazette Gazette Dissolved Compulsory 1 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
10 Apr 2017 officers Change of particulars for corporate secretary 1 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2017 officers Appointment of director (Mr Mark Andrew Derek Farmer) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Antonis Ambrus Papp) 1 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Aug 2016 accounts Annual Accounts 4 Buy now
03 Aug 2016 officers Appointment of director (Mr Antonis Ambrus Papp) 2 Buy now
03 Aug 2016 officers Termination of appointment of director (Shane Michael Smith) 1 Buy now
28 Oct 2015 accounts Annual Accounts 4 Buy now
03 Sep 2015 annual-return Annual Return 4 Buy now
23 Jul 2015 officers Appointment of director (Mr Shane Michael Smith) 2 Buy now
23 Jul 2015 officers Termination of appointment of director (Robert Benjamin Gersohn) 1 Buy now
03 Sep 2014 annual-return Annual Return 4 Buy now
30 May 2014 accounts Annual Accounts 4 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
10 May 2013 accounts Annual Accounts 5 Buy now
14 Sep 2012 accounts Annual Accounts 5 Buy now
12 Sep 2012 annual-return Annual Return 4 Buy now
29 Nov 2011 annual-return Annual Return 4 Buy now
30 Jun 2011 accounts Annual Accounts 5 Buy now
15 Jun 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Oct 2010 annual-return Annual Return 3 Buy now
01 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2010 officers Termination of appointment of director (Acquarius Corporate Services Limited) 1 Buy now
30 Sep 2010 officers Termination of appointment of secretary (Acquarius Company Secretaries Limited) 1 Buy now
28 Sep 2010 officers Appointment of corporate secretary (Gibro Secretaries Limited) 2 Buy now
28 Sep 2010 officers Appointment of corporate secretary (Centrum Secretaries Limited) 2 Buy now
28 Sep 2010 officers Appointment of director (Mr Robert Benjamin Gersohn) 2 Buy now
01 Dec 2009 accounts Annual Accounts 9 Buy now
22 Sep 2009 annual-return Return made up to 03/09/09; full list of members 3 Buy now
13 May 2009 officers Director's change of particulars / acquarius corporate services LIMITED / 27/04/2009 1 Buy now
13 May 2009 officers Secretary's change of particulars / acquarius company secretaries LIMITED / 27/04/2009 1 Buy now
07 Oct 2008 accounts Annual Accounts 9 Buy now
17 Sep 2008 annual-return Return made up to 03/09/08; full list of members 3 Buy now
23 Nov 2007 accounts Annual Accounts 9 Buy now
17 Sep 2007 annual-return Return made up to 03/09/07; full list of members 2 Buy now
24 Oct 2006 accounts Annual Accounts 9 Buy now
19 Sep 2006 annual-return Return made up to 03/09/06; full list of members 2 Buy now
19 Jan 2006 accounts Annual Accounts 9 Buy now
23 Sep 2005 annual-return Return made up to 03/09/05; full list of members 6 Buy now
04 Jan 2005 officers New secretary appointed 2 Buy now
04 Jan 2005 officers New director appointed 2 Buy now
29 Sep 2004 officers Director resigned 1 Buy now
29 Sep 2004 capital Ad 23/09/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
29 Sep 2004 officers Secretary resigned 1 Buy now
03 Sep 2004 incorporation Incorporation Company 14 Buy now