MLB MANAGEMENT COMPANY LTD

Company number 07440098

Date	Type	Description	View / Download
14 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
19 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 19 July 2017	(16 pages)
04 Aug 2016	4.68	Liquidators' statement of receipts and payments to 19 July 2016	(10 pages)
03 Aug 2015	AD01	Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 3 August 2015	(2 pages)
31 Jul 2015	4.20	Statement of affairs with form 4.19	(7 pages)
31 Jul 2015	600	Appointment of a voluntary liquidator	(2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-20	(1 page)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages)
21 Dec 2014	TM02	Termination of appointment of Venetia Anne Coombs as a secretary on 19 December 2014	(1 page)
01 Dec 2014	CERTNM	Company name changed mbmm trading LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-26	(3 pages)
21 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	(6 pages)
19 Nov 2014	CH01	Director's details changed for Mrs Lisa Simone Bullock on 19 November 2014	(2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(9 pages)
03 Dec 2013	AP01	Appointment of Mrs Lisa Simone Bullock as a director	(2 pages)
20 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	(5 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(15 pages)
15 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
02 Aug 2012	CH01	Director's details changed for Mr Richard Andrew Weeks on 2 August 2012	(2 pages)
17 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
10 Aug 2011	AP03	Appointment of Ms Venetia Anne Coombs as a secretary	(2 pages)
10 Aug 2011	AP01	Appointment of Mr Richard Andrew Weeks as a director	(2 pages)
10 Aug 2011	TM02	Termination of appointment of Lisa Cain as a secretary	(1 page)
10 Aug 2011	TM01	Termination of appointment of Mark Mcdonald as a director	(1 page)