Advanced company searchLink opens in new window

MB HOMES LEWISHAM LIMITED

Company number 09711491

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 30 December 2022
01 Jun 2022 AD01 Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
25 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
09 Jan 2022 600 Appointment of a voluntary liquidator
09 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-31
09 Jan 2022 LIQ01 Declaration of solvency
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
03 Mar 2021 SH19 Statement of capital on 3 March 2021
  • GBP 1.00
03 Mar 2021 CAP-SS Solvency Statement dated 19/02/21
03 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2020 AA Full accounts made up to 31 December 2019
08 Oct 2020 AP01 Appointment of Mr Dieter Vanagtmael as a director on 5 October 2020
08 Oct 2020 CH01 Director's details changed for Lily Lin on 5 October 2020
08 Oct 2020 TM01 Termination of appointment of George Thomas Walsh-Waring as a director on 5 October 2020
11 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
17 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 MR04 Satisfaction of charge 097114910001 in full
27 Aug 2019 AP01 Appointment of Georgios Paris Andrianopoulos as a director on 1 August 2019
27 Aug 2019 TM01 Termination of appointment of Adam Golebiowski as a director on 1 August 2019
31 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
07 Mar 2019 CH01 Director's details changed for Lily Lin on 7 March 2019