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MBW BUILDING LTD

Company number 12002027

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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)
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2024 DS01 Application to strike the company off the register
29 Jan 2024 AA Micro company accounts made up to 31 May 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
07 Mar 2023 PSC01 Notification of Bartosz Wilczek as a person with significant control on 1 February 2023
07 Mar 2023 AP01 Appointment of Mr Bartosz Wilczek as a director on 1 February 2023
07 Mar 2023 PSC07 Cessation of Maciej Wlodzimierz Wilczek as a person with significant control on 1 February 2023
07 Mar 2023 TM01 Termination of appointment of Maciej Wlodzimierz Wilczek as a director on 1 February 2023
01 Sep 2022 AA Micro company accounts made up to 31 May 2022
09 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
23 Feb 2021 AA Micro company accounts made up to 31 May 2020
18 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-23
15 Aug 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
23 Jul 2020 CERTNM Company name changed bmw building services LTD\certificate issued on 23/07/20
  • CONDIR ‐ Change of company name direction on 1595289600000
28 Apr 2020 AD01 Registered office address changed from 483 Green Lanes London N13 4BS England to Office 67 Millmead Business Centre Millmead Road London N17 9QU on 28 April 2020
17 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted