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MCB ESTATES LIMITED

Company number 04337720

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2012 DS01 Application to strike the company off the register
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 100,000
11 Nov 2011 SH20 Statement by Directors
11 Nov 2011 SH19 Statement of capital on 11 November 2011
  • GBP 1,000
11 Nov 2011 CAP-SS Solvency Statement dated 01/11/11
11 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 TM01 Termination of appointment of Mrs Sachdev as a director
23 Apr 2010 AP03 Appointment of Mrs Mradula Sachdev as a secretary
23 Apr 2010 AP01 Appointment of Mrs Mradula Sachdev as a director
23 Apr 2010 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
08 Mar 2010 AD01 Registered office address changed from 2 Gayton Road Harrow Middlesex HA1 2XU on 8 March 2010
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 11/12/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 11/12/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Dec 2006 363a Return made up to 11/12/06; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005