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MB FULHAM LIMITED
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MB FULHAM LIMITED: Filings

    • Overview

    Company NameMB FULHAM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09711180
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MB FULHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital on Jan 10, 2025

    • Capital: GBP 3,817,286
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Matthew Thomas Armitage as a director on Dec 31, 2024

    		2 pagesAP01

    Termination of appointment of Lily Lin as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 29, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Dieter Vanagtmael on Oct 05, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Statement of capital on Oct 20, 2023

    • Capital: GBP 4,067,286
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		33 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

    		25 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA
    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