MLBS CONSTRUCTION LTD
| Status | DISSOLVED |
| Company No. | 08768939 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2013 |
| Age | 10 years, 6 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jan 2024 |
| Years | 4 months, 2 days |
SUMMARY
MLBS CONSTRUCTION LTD is an dissolved private limited company with number 08768939. It was incorporated 10 years, 6 months, 18 days ago, on 11 November 2013 and it was dissolved 4 months, 2 days ago, on 27 January 2024. The company address is 4th Floor Allan House 4th Floor Allan House, London, W1G 0AH.
Company Fillings
Liquidation compulsory completion
Date: 27 Oct 2023
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Jan 2019
Action Date: 21 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-11-21
Documents
Liquidation compulsory winding up order
Date: 11 Dec 2018
Category: Insolvency
Type: COCOMP
Documents
Liquidation voluntary statement of affairs
Date: 02 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Address
Type: AD01
Old address: 10 Romney Road Romney Road Hayes UB4 8PU England
New address: 4th Floor Allan House 10 John Princes Street London W1G 0AH
Change date: 2018-10-10
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 21 Nov 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Resolution
Date: 16 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 13 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-13
Officer name: Mr Marcin Michal Lesniak
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Address
Type: AD01
New address: 10 Romney Road Romney Road Hayes UB4 8PU
Old address: 17 a Jordan Road Perivale Greenford Middlesex UB6 7BU
Change date: 2016-11-23
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2014
Action Date: 11 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-11
Documents
Incorporation company
Date: 11 Nov 2013
Category: Incorporation
Type: NEWINC
Documents
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