M.B. SOLUTIONS (HOLDINGS) LIMITED

Company number 04736095

Date	Type	Description	View / Download
25 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2020	WU15	Notice of final account prior to dissolution	(14 pages)
11 Jan 2019	WU07	Progress report in a winding up by the court	(14 pages)
30 Dec 2017	WU07	Progress report in a winding up by the court	(14 pages)
19 Jan 2017	LIQ MISC	Insolvency:liquidators annual progress report to 09/11/2016	(11 pages)
12 Jan 2016	LIQ MISC	INSOLVENCY:annual progress report for period up to 09/11/2015	(11 pages)
08 Dec 2014	AD01	Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ England to Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 8 December 2014	(2 pages)
05 Dec 2014	4.31	Appointment of a liquidator	(1 page)
24 Nov 2014	DS02	Withdraw the company strike off application	(1 page)
12 Nov 2014	COCOMP	Order of court to wind up	(2 pages)
23 Sep 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2014	AD01	Registered office address changed from Broadway Chambers Station Place Letchworth Garden City Hertfordshire SG6 3AB to Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ on 21 July 2014	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
16 Jul 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 1	(6 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
20 Jun 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AP01	Appointment of Ms Susan Meadows as a director	(2 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
11 Jul 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(5 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
30 Jun 2010	AR01	Annual return made up to 16 April 2010	(14 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
02 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)