MUBEA UK LIMITED filing history - Find and update company information

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MUBEA UK LIMITED

Company number 03588955

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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)
26 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Dissolution 17/01/2022	View PDF Resolutions RES13 ‐ Dissolution 17/01/2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	SH19	Statement of capital on 11 January 2022 GBP 1,000	View PDF Statement of capital on 11 January 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2021	CAP-SS	Solvency Statement dated 10/12/21	View PDF Solvency Statement dated 10/12/21 - link opens in a new window - 1 page (1 page)
24 Dec 2021	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 - 4 pages (4 pages)
13 Dec 2021	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
26 Nov 2021	AD01	Registered office address changed from 1 Charter Gate Clayfield Close Moulton Park Northampton NN3 6QF to Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL on 26 November 2021	View PDF Registered office address changed from 1 Charter Gate Clayfield Close Moulton Park Northampton NN3 6QF to Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL on 26 November 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
15 Sep 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
01 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
27 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
26 Jul 2017	PSC01	Notification of Thomas Muhr as a person with significant control on 6 April 2016	View PDF Notification of Thomas Muhr as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2017	TM01	Termination of appointment of Neil Anthony Wade as a director on 30 April 2017	View PDF Termination of appointment of Neil Anthony Wade as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AP01	Appointment of Keith Richard Mcgowan as a director on 30 April 2017	View PDF Appointment of Keith Richard Mcgowan as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)

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