MBG 2017 LIMITED
| Status | DISSOLVED |
| Company No. | 06771821 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2008 |
| Age | 15 years, 5 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Nov 2021 |
| Years | 2 years, 6 months, 12 days |
SUMMARY
MBG 2017 LIMITED is an dissolved private limited company with number 06771821. It was incorporated 15 years, 5 months, 11 days ago, on 12 December 2008 and it was dissolved 2 years, 6 months, 12 days ago, on 11 November 2021. The company address is 2nd Floor Regis House 2nd Floor Regis House, London, EC4R 9AN.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 11 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Resolution
Date: 10 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2021
Action Date: 27 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-27
New address: 2nd Floor Regis House 45 King William Street London EC4R 9AN
Old address: 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN
Documents
Liquidation voluntary removal of liquidator by court
Date: 19 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Address
Type: AD01
New address: 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN
Old address: 92 London Street Reading Berkshire RG1 4SJ
Change date: 2021-02-11
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Sep 2020
Action Date: 22 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Oct 2019
Action Date: 22 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-08-22
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 21 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Sep 2018
Action Date: 22 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-08-22
Documents
Resolution
Date: 23 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 23 Jan 2018
Category: Change-of-name
Type: CONNOT
Documents
Liquidation disclaimer notice
Date: 06 Dec 2017
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Address
Type: AD01
Old address: 11 Cradock Road Reading RG2 0JT
New address: 92 London Street Reading Berkshire RG1 4SJ
Change date: 2017-09-12
Documents
Liquidation voluntary statement of affairs
Date: 06 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2016
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2014
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Change sail address company with old address new address
Date: 18 Dec 2014
Category: Address
Type: AD02
New address: 11 Cradock Road Reading RG2 0JT
Old address: C/O Mrs S Cakebread 40 Ridgeway Wargrave Reading RG10 8AS United Kingdom
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anna Louise Bracher Cakebread
Appointment date: 2014-12-01
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 30 Jul 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-01
Officer name: Mr Andrew Cakebread
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2014
Action Date: 30 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-30
New address: 11 Cradock Road Reading RG2 0JT
Old address: 40 Ridgeway Wargrave Berkshire RG10 8AS
Documents
Termination director company with name termination date
Date: 30 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-30
Officer name: Brian Cakebread
Documents
Termination director company with name termination date
Date: 30 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Cakebread
Termination date: 2014-06-30
Documents
Termination secretary company with name termination date
Date: 30 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Cakebread
Termination date: 2014-07-01
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 12 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-12
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2012
Action Date: 12 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-12
Documents
Move registers to registered office company
Date: 20 Dec 2012
Category: Address
Type: AD04
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2011
Action Date: 12 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-12
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2011
Action Date: 12 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-12
Documents
Change person director company with change date
Date: 13 Jan 2011
Action Date: 12 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Cakebread
Change date: 2011-01-12
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2010
Action Date: 12 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-12
Documents
Move registers to sail company
Date: 06 Jan 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 06 Jan 2010
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-12
Officer name: Mrs Susan Cakebread
Documents
Change person secretary company with change date
Date: 06 Jan 2010
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-12
Officer name: Mrs Susan Cakebread
Documents
Change person director company with change date
Date: 06 Jan 2010
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-12
Officer name: Andrew Cakebread
Documents
Legacy
Date: 19 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed susan cakebread
Documents
Legacy
Date: 19 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed andrew cakebread
Documents
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