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MB HOUNSLOW LIMITED
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MB HOUNSLOW LIMITED: Filings

    • Overview

    Company NameMB HOUNSLOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09711089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MB HOUNSLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 29, 2024

    		14 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 30, 2023

    		LRESSP

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Second filing of Confirmation Statement dated Jul 29, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Appointment of Mr Dieter Vanagtmael as a director on Oct 05, 2020

    		2 pagesAP01

    Director's details changed for Lily Lin on Oct 05, 2020

    		2 pagesCH01

    Termination of appointment of George Thomas Walsh-Waring as a director on Oct 05, 2020

    		1 pagesTM01

    legacy

    		2 pagesSH20

    Statement of capital on Oct 01, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 29, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 03, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/08/21

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Satisfaction of charge 097110890006 in full

    		1 pagesMR04
    23Next

    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