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M B TREE SURGEONS LIMITED

Company number 04598375

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 4 October 2023
26 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 4 October 2022
08 Oct 2021 AD01 Registered office address changed from 26 High Street Battle TN33 0EA England to White Maund 44-46 Old Steine Brighton BN1 1NH on 8 October 2021
08 Oct 2021 600 Appointment of a voluntary liquidator
08 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-05
08 Oct 2021 LIQ01 Declaration of solvency
13 Aug 2021 AA Micro company accounts made up to 31 March 2021
16 Mar 2021 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
23 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
12 Feb 2020 AA Micro company accounts made up to 30 November 2019
28 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
13 Feb 2019 AA Micro company accounts made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
31 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 22/11/2016
19 Jan 2018 AA Micro company accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
24 Apr 2017 CH01 Director's details changed for Matthew James Bones on 23 March 2017
24 Apr 2017 AD01 Registered office address changed from 3 Mount Street, Battle Battle East Sussex TN33 0EG to 26 High Street Battle TN33 0EA on 24 April 2017
01 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 31/07/2018
09 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Dec 2015 AR01 Annual return made up to 22 November 2015
Statement of capital on 2015-12-23
  • GBP 2
23 Dec 2015 TM02 Termination of appointment of Matthhew James Bones as a secretary on 20 November 2015