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MFB CAPITAL LIMITED
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MFB CAPITAL LIMITED: Filings

    • Overview

    Company NameMFB CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03249362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MFB CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Liquidators' statement of receipts and payments to Dec 15, 2011

    		5 pages4.68

    Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on Dec 29, 2010

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2010

    		LRESSP

    Termination of appointment of Paul Gadsby as a director

    		1 pagesTM01

    Termination of appointment of James Lee as a director

    		1 pagesTM01

    Annual return made up to Sep 09, 2010 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2010

    Statement of capital on Sep 20, 2010

    • Capital: GBP 172,784.4
    		SH01

    Group of companies' accounts made up to Dec 31, 2009

    		33 pagesAA

    Statement of capital on Dec 21, 2009

    • Capital: GBP 172,784.40
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Canc £1,458,310 in share prem account 17/12/2009
    		RES13

    Director's details changed for Paul Nicholas Gadsby on Nov 30, 2009

    		2 pagesCH01

    legacy

    		2 pages122

    Re-registration of Memorandum and Articles

    		62 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		 pagesCERT10

    legacy

    		1 pages53

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    legacy

    		10 pages363a

    Group of companies' accounts made up to Dec 31, 2008

    		33 pagesAA

    legacy

    		10 pages363a

    Group of companies' accounts made up to Dec 31, 2007

    		31 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0