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MABLAW 555 LIMITED
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MABLAW 555 LIMITED: Filings

    • Overview

    Company NameMABLAW 555 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07873243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MABLAW 555 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		32 pagesLIQ13

    Registered office address changed from C/O Tsc Inspection Systems Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PB to C/O the Macdonald Partnership 29 Craven Street London WC2N 5NT on Jul 18, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2017

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    All of the property or undertaking has been released from charge 2

    		2 pagesMR05

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    		12 pagesCS01

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		28 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 201,029.99
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Termination of appointment of Hugh Alexander Costello as a director on Aug 13, 2015

    		1 pagesTM01

    Appointment of Mr Christopher Lee Walters as a director on Jun 01, 2015

    		2 pagesAP01

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		27 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 201,029.99
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from , 6 Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5RB to C/O Tsc Inspection Systems Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PB on Feb 24, 2015

    		2 pagesAD01

    Accounts for a small company made up to Mar 31, 2014

    		4 pagesAA

    Termination of appointment of John Clegg as a director

    		1 pagesTM01

    Annual return made up to Dec 06, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 3,029.99
    		SH01

    Registered office address changed from , Third Floor 41-42 Berners Street, London, W1T 3NB, England on Dec 09, 2013

    		1 pagesAD01

    Appointment of Mr John Martin Clegg as a director

    		3 pagesAP01

    Accounts for a small company made up to Mar 31, 2013

    		5 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    2Next

    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