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MBP HOLDINGS LIMITED

Company number 04208151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2011 DS01 Application to strike the company off the register
30 Sep 2011 SH19 Statement of capital on 30 September 2011
  • GBP 2
30 Sep 2011 SH20 Statement by Directors
30 Sep 2011 CAP-SS Solvency Statement dated 27/09/11
30 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
06 Jan 2011 TM01 Termination of appointment of John Neal as a director
30 Dec 2010 CH01 Director's details changed for John David Neal on 23 December 2010
09 Aug 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr Steven Paul Burns on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr David James Winkett on 1 October 2009
13 Oct 2009 CH01 Director's details changed for John David Neal on 1 October 2009
12 Oct 2009 CH01 Director's details changed for David Edward Cooney on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Sharon Maria Boland on 1 October 2009
08 Jun 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 30/04/09; full list of members
19 May 2009 363a Return made up to 30/04/08; full list of members; amend
19 May 2009 363a Return made up to 30/04/07; full list of members; amend
19 May 2009 363a Return made up to 30/04/06; full list of members; amend
29 Jan 2009 353 Location of register of members
29 Jan 2009 287 Registered office changed on 29/01/2009 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD