MBC 2012 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 27/03/2527 March 2025 | Voluntary strike-off action has been suspended |
| 27/03/2527 March 2025 | Voluntary strike-off action has been suspended |
| 19/03/2519 March 2025 | Application to strike the company off the register |
| 14/05/2414 May 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | Compulsory strike-off action has been suspended |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 03/01/233 January 2023 | Change of details for Mbc 2012 Limited as a person with significant control on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Ms Lyndsey Emma Marshall on 2023-01-03 |
| 03/01/233 January 2023 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 9 Spring Lane Farnham Royal Slough Buckinghamshire SL2 3EH on 2023-01-03 |
| 22/12/2222 December 2022 | Compulsory strike-off action has been discontinued |
| 22/12/2222 December 2022 | Compulsory strike-off action has been discontinued |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 08/04/228 April 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 26/02/2126 February 2021 | PREVSHO FROM 28/02/2021 TO 31/12/2020 |
| 15/02/2115 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 11/02/2111 February 2021 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/2111 February 2021 | COMPANY NAME CHANGED MUM AND BABY CENTRE LIMITED CERTIFICATE ISSUED ON 11/02/21 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY MARSHALL / 11/07/2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARWOOD |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 12/02/1612 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/02/1516 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/02/1418 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY MARSHALL / 02/07/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY MARSHALL / 10/07/2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/03/1325 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARWOOD / 03/02/2012 |
| 09/02/129 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY MARSHALL / 03/02/2012 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/02/1111 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 09/11/109 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 400.00 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR MICHAEL HARWOOD |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 4 MONTAGUE CLOSE BUCKINGHAMSHIRE FARNHAM ROYAL SL2 3DW ENGLAND |
| 03/02/103 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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