MB ACQUISITIONS LIMITED

06169455
2 GRESHAM STREET 1ST FLOOR LONDON EC2V 7AD

Documents

Documents
Date Category Description Pages
19 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
03 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
25 Sep 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 officers Termination of appointment of director (Daniel Thomas Winters) 1 Buy now
26 Sep 2022 accounts Annual Accounts 5 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 officers Appointment of director (Mr Daniel Thomas Winters) 2 Buy now
14 Sep 2021 officers Termination of appointment of director (Anthony William Greenway) 1 Buy now
20 Aug 2021 accounts Annual Accounts 5 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2021 accounts Annual Accounts 5 Buy now
05 Jun 2020 officers Appointment of director (Mr Anthony William Greenway) 2 Buy now
05 Jun 2020 officers Termination of appointment of director (Paul James Brooking) 1 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 5 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2019 officers Change of particulars for director (Mr Paul James Brooking) 2 Buy now
06 Oct 2018 accounts Annual Accounts 26 Buy now
30 May 2018 officers Termination of appointment of director (James Thomas Parsons) 1 Buy now
30 May 2018 officers Termination of appointment of director (James Thomas Parsons) 1 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2018 officers Appointment of director (Mr Paul James Brooking) 2 Buy now
18 Apr 2018 resolution Resolution 12 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2018 resolution Resolution 10 Buy now
22 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
22 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2017 insolvency Solvency Statement dated 22/12/17 1 Buy now
22 Dec 2017 resolution Resolution 2 Buy now
22 Dec 2017 capital Return of Allotment of shares 3 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2017 officers Appointment of director (Mr James Thomas Parsons) 2 Buy now
11 Dec 2017 officers Termination of appointment of director (Daniel Jay Chazonoff) 1 Buy now
28 Sep 2017 accounts Annual Accounts 34 Buy now
25 Aug 2017 incorporation Memorandum Articles 8 Buy now
25 Aug 2017 resolution Resolution 4 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 41 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
17 Nov 2015 officers Termination of appointment of director (Brian David Mcarthur-Muscroft) 1 Buy now
13 Oct 2015 mortgage Registration of a charge 27 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2015 accounts Annual Accounts 24 Buy now
26 Aug 2015 auditors Auditors Resignation Company 1 Buy now
14 Aug 2015 officers Termination of appointment of director (David Valentine James Sear) 1 Buy now
14 Aug 2015 officers Termination of appointment of director (Georg Werner Von Brevern) 1 Buy now
14 Aug 2015 officers Termination of appointment of director (David Graham Clarke) 1 Buy now
14 Aug 2015 officers Appointment of director (Mr Brian David Mcarthur-Muscroft) 2 Buy now
14 Aug 2015 officers Appointment of director (Mr Elliott Mark Wiseman) 2 Buy now
14 Aug 2015 officers Appointment of director (Mr Daniel Jay Chazonoff) 2 Buy now
10 Jun 2015 annual-return Annual Return 11 Buy now
23 Dec 2014 officers Termination of appointment of director (Siegfried Wolfgang Heimgaertner) 1 Buy now
23 Dec 2014 officers Appointment of director (Mr David Valentine James Sear) 2 Buy now
07 Nov 2014 officers Appointment of director (Mr David Graham Clarke) 2 Buy now
07 Nov 2014 officers Termination of appointment of director (Nilesh Kundanlal Pandya) 1 Buy now
18 Aug 2014 accounts Annual Accounts 21 Buy now
17 Apr 2014 mortgage Registration of a charge 67 Buy now
16 Apr 2014 mortgage Statement of satisfaction of a charge 13 Buy now
19 Mar 2014 annual-return Annual Return 11 Buy now
13 Feb 2014 officers Appointment of director (Mr Nilesh Kundanlal Pandya) 2 Buy now
13 Feb 2014 officers Appointment of director (Mr Siegfried Wolfgang Heimgaertner) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (Nikolai Riesenkampff) 1 Buy now
13 Feb 2014 officers Termination of appointment of director (Gilbert Kamieniecky) 1 Buy now
13 Feb 2014 officers Appointment of director (Mr Georg Werner Von Brevern) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (Hazem Ben-Gacem) 1 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2013 accounts Annual Accounts 60 Buy now
26 Mar 2013 annual-return Annual Return 12 Buy now
26 Mar 2013 officers Change of particulars for director (Mr Nikolai Justus Alexander Riesenkampff) 2 Buy now
09 Jul 2012 accounts Annual Accounts 58 Buy now
16 May 2012 resolution Resolution 14 Buy now
20 Mar 2012 annual-return Annual Return 14 Buy now
19 Dec 2011 resolution Resolution 3 Buy now
16 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Dec 2011 mortgage Particulars of a mortgage or charge 17 Buy now
31 Oct 2011 officers Termination of appointment of director (Nilesh Pandya) 1 Buy now
31 Oct 2011 officers Termination of appointment of director (Martin Ott) 1 Buy now
31 Oct 2011 officers Termination of appointment of director (Yanli Li) 1 Buy now
16 Jun 2011 annual-return Annual Return 17 Buy now
13 Apr 2011 accounts Annual Accounts 71 Buy now
23 Mar 2011 officers Appointment of director (Mr Yanli Li) 2 Buy now
17 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
11 Mar 2011 officers Appointment of director (Mr Gilbert Benjamin Kamieniecky) 2 Buy now
04 Mar 2011 officers Termination of appointment of director (Alexian Lien) 1 Buy now
04 Mar 2011 officers Termination of appointment of director (Benjamin Kullman) 1 Buy now
04 Mar 2011 officers Termination of appointment of secretary (Alexian Lien) 1 Buy now
04 Mar 2011 officers Appointment of director (Mr Martin Ott) 2 Buy now
04 Mar 2011 officers Termination of appointment of director (Daniel Klein) 1 Buy now
04 Mar 2011 officers Appointment of director (Mr Nilesh Kundanlal Pandya) 2 Buy now
03 Mar 2011 incorporation Memorandum Articles 33 Buy now
03 Mar 2011 resolution Resolution 17 Buy now
30 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2010 insolvency Solvency statement dated 30/12/10 1 Buy now
30 Dec 2010 capital Statement of capital (Section 108) 11 Buy now
30 Dec 2010 resolution Resolution 12 Buy now
08 Nov 2010 incorporation Memorandum Articles 32 Buy now