MB WOOLWICH PHASE 3 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of a voluntary liquidator |
| 15/07/2515 July 2025 New | Declaration of solvency |
| 15/07/2515 July 2025 New | Resolutions |
| 08/01/258 January 2025 | Termination of appointment of Lily Lin as a director on 2024-12-31 |
| 08/01/258 January 2025 | Appointment of Mr Matthew Thomas Armitage as a director on 2024-12-31 |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 09/04/249 April 2024 | Director's details changed for Mr Dieter Vanagtmael on 2020-10-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-13 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLEBIOWSKI |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED GEORGIOS PARIS ANDRIANOPOULOS |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LILY LIN / 07/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 12/09/1712 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 12/09/1712 September 2017 | CESSATION OF MARKUS SEBASTIANUS MEIJER AS A PSC |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 20 AIR STREET LONDON W1B 5AN UNITED KINGDOM |
| 05/07/175 July 2017 | DISS40 (DISS40(SOAD)) |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 23/09/1623 September 2016 | CURREXT FROM 31/12/2015 TO 31/12/2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZGERALD |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR ADAM GOLEBIOWSKI |
| 23/01/1623 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097113390001 |
| 20/01/1620 January 2016 | APPOINTMENT OF MICHAEL FITZGERALD AS DIR AND RESIGN ROB TYSON 22/12/2015 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MICHAEL JOHN FITZGERALD |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROB TYSON |
| 05/11/155 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/1529 October 2015 | ADOPT ARTICLES 13/10/2015 |
| 26/10/1526 October 2015 | SAIL ADDRESS CREATED |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED LILY LIN |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097113390001 |
| 16/10/1516 October 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 8980001 |
| 13/08/1513 August 2015 | CURRSHO FROM 31/07/2016 TO 31/12/2015 |
| 30/07/1530 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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