Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2023
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11 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR
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19 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
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24 Nov 2022 |
AD01 |
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
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15 Nov 2022 |
AD02 |
Register inspection address has been changed from One Valpy 20 Valpy Street Reading RG1 1AR England to Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR
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08 Nov 2022 |
LIQ01 |
Declaration of solvency
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17 Oct 2022 |
AD01 |
Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR United Kingdom to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 October 2022
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17 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-29
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30 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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10 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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25 Aug 2021 |
SH19 |
Statement of capital on 25 August 2021
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25 Aug 2021 |
SH20 |
Statement by Directors
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25 Aug 2021 |
CAP-SS |
Solvency Statement dated 23/08/21
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jul 2021 |
TM01 |
Termination of appointment of Ian David Devlin as a director on 1 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Edward Godwin Wilcox as a director on 1 July 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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20 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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19 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
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13 Jan 2020 |
TM01 |
Termination of appointment of Mark Andrew Carey as a director on 31 December 2019
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13 Jan 2020 |
AP01 |
Appointment of Ian David Devlin as a director on 31 December 2019
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13 Jan 2020 |
TM01 |
Termination of appointment of Rodney John Bennion as a director on 31 December 2019
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