MB NEW BARNET LIMITED

09711146
6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP

Documents

Documents
Date Category Description Pages
07 Jan 2025 officers Termination of appointment of director (Lily Lin) 1 Buy now
07 Jan 2025 officers Appointment of director (Mr Matthew Thomas Armitage) 2 Buy now
04 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Oct 2024 resolution Resolution 1 Buy now
04 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 officers Change of particulars for director (Mr Dieter Vanagtmael) 2 Buy now
11 Dec 2023 accounts Annual Accounts 8 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 accounts Annual Accounts 8 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2022 accounts Annual Accounts 20 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 accounts Annual Accounts 18 Buy now
08 Oct 2020 officers Appointment of director (Mr Dieter Vanagtmael) 2 Buy now
08 Oct 2020 officers Change of particulars for director (Lily Lin) 2 Buy now
08 Oct 2020 officers Termination of appointment of director (George Thomas Walsh-Waring) 1 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2019 accounts Annual Accounts 18 Buy now
18 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
18 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
18 Oct 2019 insolvency Solvency Statement dated 03/10/19 1 Buy now
18 Oct 2019 resolution Resolution 1 Buy now
27 Aug 2019 officers Appointment of director (Georgios Paris Andrianopoulos) 2 Buy now
27 Aug 2019 officers Termination of appointment of director (Adam Golebiowski) 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 officers Change of particulars for director (Lily Lin) 2 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
06 Dec 2018 accounts Annual Accounts 17 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2017 accounts Annual Accounts 20 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jul 2017 gazette Gazette Notice Compulsory 1 Buy now
23 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2016 officers Appointment of director (Mr Adam Golebiowski) 2 Buy now
28 Jul 2016 officers Termination of appointment of director (Michael John Fitzgerald) 1 Buy now
23 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2016 resolution Resolution 28 Buy now
12 Jan 2016 officers Appointment of director (Michael John Fitzgerald) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Rob Macdonald Tyson) 1 Buy now
05 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
29 Oct 2015 resolution Resolution 26 Buy now
26 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
22 Oct 2015 officers Appointment of director (Lily Lin) 2 Buy now
22 Oct 2015 mortgage Registration of a charge 51 Buy now
16 Oct 2015 capital Return of Allotment of shares 3 Buy now
13 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Jul 2015 incorporation Incorporation Company 34 Buy now