MB CREATE LIMITED
Company number 06840680 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 4 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-08 · 12 pages | View document |
| 7 Nov 2023 | Cessation of Mark Woolley as a person with significant control on 2023-11-07 · 1 page | View document |
| 7 Nov 2023 | Termination of appointment of Frances Joy Woolley as a director on 2023-11-07 · 1 page | View document |
| 19 May 2023 | Registered office address changed from 18 Ship Street Brighton BN1 1AD to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2023-05-19 · 2 pages | View document |
| 19 May 2023 | Resolutions · 1 page | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 May 2023 | Statement of affairs · 9 pages | View document |
| 4 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 4 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLEY | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 May 2020 | DIRECTOR APPOINTED MRS FRANCES JOY WOOLLEY | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 29 May 2018 | FIRST GAZETTE | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WOOLLEY / 15/03/2017 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 May 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MANNS | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES MANNS | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 8 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068406800002 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 12 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MANNS / 01/03/2014 | View document |
| 12 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MANNS / 01/03/2014 | View document |
| 12 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 9PA | View document |
| 5 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MANNS / 08/03/2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MANNS / 08/03/2011 | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 25 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Jul 2009 | CURREXT FROM 31/03/2010 TO 31/05/2010 | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED JOHN MARK WOOLLEY | View document |
| 18 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED CHARLES GEORGE MANNS | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL | View document |
| 17 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2009 | COMPANY NAME CHANGED ELECTRIC HAIR MARYLEBONE LIMITED CERTIFICATE ISSUED ON 11/03/09 | View document |
| 9 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |