MBC DEVELOPMENTS (SOUTH) LIMITED

Company number 11141419 ·

Dissolved

38 filings

Date Filing
31 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
31 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Aug 2023 First Gazette notice for voluntary strike-off View document
15 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Aug 2023 Application to strike the company off the register · 1 page View document
1 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
10 Jan 2022 Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 78 Pall Mall London SW1Y 5ES on 2022-01-10 · 1 page View document
15 Dec 2021 Change of details for Mbc Developments Holdings Limited as a person with significant control on 2021-12-15 · 2 pages View document
15 Dec 2021 Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-15 · 1 page View document
8 Jul 2021 Satisfaction of charge 111414190002 in full · 1 page View document
8 Jul 2021 Satisfaction of charge 111414190001 in full · 1 page View document
30 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
30 Jun 2021 Compulsory strike-off action has been discontinued View document
29 Jun 2021 Total exemption full accounts made up to 2020-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
11 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBC DEVELOPMENTS HOLDINGS LIMITED View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
18 Mar 2019 CESSATION OF NICHOLAS FREDERICK COOPER AS A PSC View document
18 Mar 2019 CESSATION OF JAMES BENJAMIN MASON AS A PSC View document
18 Mar 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM View document
11 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 11/02/2019 View document
11 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 11/02/2019 View document
1 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 View document
31 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 View document
25 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 View document
25 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 View document
2 Jul 2018 CURREXT FROM 31/01/2019 TO 31/03/2019 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
1 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111414190001 View document
1 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111414190002 View document
9 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document