MJB SECURITY SOLUTIONS LTD filing history - Find and update company information

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MJB SECURITY SOLUTIONS LTD

Company number 08840359

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
25 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 17 June 2021	View PDF Liquidators' statement of receipts and payments to 17 June 2021 - link opens in a new window - 11 pages (11 pages)
03 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 17 June 2020	View PDF Liquidators' statement of receipts and payments to 17 June 2020 - link opens in a new window - 23 pages (23 pages)
07 Sep 2019	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
09 Aug 2019	AD01	Registered office address changed from 21a George Street Croydon CR0 1LA England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 August 2019	View PDF Registered office address changed from 21a George Street Croydon CR0 1LA England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-18 - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2018	TM01	Termination of appointment of Sean Keelan as a director on 24 September 2018	View PDF Termination of appointment of Sean Keelan as a director on 24 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 87 pages (87 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2017	AP01	Appointment of Mr Sean Keelan as a director on 1 January 2017	View PDF Appointment of Mr Sean Keelan as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AD01	Registered office address changed from 4 Falconwood Road Croydon CR0 9BB to 21a George Street Croydon CR0 1LA on 15 July 2016	View PDF Registered office address changed from 4 Falconwood Road Croydon CR0 9BB to 21a George Street Croydon CR0 1LA on 15 July 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AD01	Registered office address changed from 21a George Street Croydon Surrey CR0 1LA England on 25 February 2014	View PDF Registered office address changed from 21a George Street Croydon Surrey CR0 1LA England on 25 February 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-10 GBP 1	View PDF Incorporation Statement of capital on 2014-01-10 GBP 1 - link opens in a new window - 36 pages (36 pages)

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