MOBAX PROPERTY HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Final Gazette dissolved following liquidation |
| 30/10/2430 October 2024 | Final Gazette dissolved following liquidation |
| 30/07/2430 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 06/02/246 February 2024 | Liquidators' statement of receipts and payments to 2024-01-22 |
| 30/01/2330 January 2023 | Appointment of a voluntary liquidator |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to 29th Floor 40 Bank Street London E14 5NR on 2023-01-30 |
| 27/01/2327 January 2023 | Statement of affairs |
| 10/11/2210 November 2022 | Satisfaction of charge 049787660012 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 049787660011 in full |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 09/08/199 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049787660012 |
| 14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049787660011 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / NICHOLAS SIMON MARMOR / 15/12/2017 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON MARMOR / 15/12/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/12/1412 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/134 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/01/1220 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/02/1122 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 10/01/1110 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JULIE HATTAB / 01/12/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON MARMOR / 01/12/2010 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 200 |
| 10/11/0910 November 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 180 |
| 16/09/0916 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN STAPLEY |
| 13/06/0813 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | S366A DISP HOLDING AGM 16/08/05 |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | S DIV £1 T 0.01 SEC 320 29/07/04 |
| 06/08/046 August 2004 | COMPANY NAME CHANGED LAWGRA (NO.1067) LIMITED CERTIFICATE ISSUED ON 06/08/04 |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 25/02/0425 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 190 STRAND LONDON WC2R 1JN |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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