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MB EPSOM LIMITED

Company number 09711087

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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)
16 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Oct 2020	AP01	Appointment of Mr Dieter Vanagtmael as a director on 5 October 2020	View PDF Appointment of Mr Dieter Vanagtmael as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of George Thomas Walsh-Waring as a director on 5 October 2020	View PDF Termination of appointment of George Thomas Walsh-Waring as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CH01	Director's details changed for Lily Lin on 5 October 2020	View PDF Director's details changed for Lily Lin on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-15 - link opens in a new window - 1 page (1 page)
25 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
25 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-15 - link opens in a new window - 1 page (1 page)
06 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
18 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	SH19	Statement of capital on 18 October 2019 GBP 1	View PDF Statement of capital on 18 October 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	CAP-SS	Solvency Statement dated 03/10/19	View PDF Solvency Statement dated 03/10/19 - link opens in a new window - 1 page (1 page)
18 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2019	MR04	Satisfaction of charge 097110870002 in full	View PDF Satisfaction of charge 097110870002 in full - link opens in a new window - 1 page (1 page)
27 Aug 2019	TM01	Termination of appointment of Adam Golebiowski as a director on 1 August 2019	View PDF Termination of appointment of Adam Golebiowski as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AP01	Appointment of Georgios Paris Andrianopoulos as a director on 1 August 2019	View PDF Appointment of Georgios Paris Andrianopoulos as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	CH01	Director's details changed for Lily Lin on 7 March 2019	View PDF Director's details changed for Lily Lin on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
10 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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