- Company Overview for M & B RESTAURANTS LTD (06485824)
- Filing history for M & B RESTAURANTS LTD (06485824)
- People for M & B RESTAURANTS LTD (06485824)
- Insolvency for M & B RESTAURANTS LTD (06485824)
- More for M & B RESTAURANTS LTD (06485824)
| 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) |
|---|---|---|---|
| 19 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Apr 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 06 Mar 2015 | AD01 | Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to 40a Station Road Upminster Essex RM14 2TR on 6 March 2015 | |
| 05 Mar 2015 | 4.20 | Statement of affairs with form 4.19 | |
| 05 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
| 05 Mar 2015 | RESOLUTIONS |
Resolutions
|
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| 04 Feb 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
|
|
| 04 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 22 Mar 2013 | CH01 | Director's details changed for Mr Hamza Harrak on 25 January 2012 | |
| 13 Mar 2013 | CH01 | Director's details changed for Mr Sam Benjamin Mallach on 22 February 2013 | |
| 24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Mar 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 15 Mar 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Oct 2010 | TM02 | Termination of appointment of The Accountancy Service Limited as a secretary | |
| 03 Mar 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Sam Mallach on 28 January 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Mr Hamza Harrak on 28 January 2010 | |
| 02 Mar 2010 | CH04 | Secretary's details changed for The Accountancy Service Limited on 28 January 2010 | |
| 06 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Jul 2009 | 288a | Director appointed hamza harrak | |
| 03 Jul 2009 | 288b | Appointment terminated director anne mallach |