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QUAYPOINT MBX LTD

Company number 05492975

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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)
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 24 pages (24 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	TM01	Termination of appointment of Joseph Aaron Rea as a director on 9 June 2016	View PDF Termination of appointment of Joseph Aaron Rea as a director on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 15 pages (15 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	AR01	Annual return made up to 16 July 2014 Statement of capital on 2014-07-28 GBP 100	View PDF Annual return made up to 16 July 2014 Statement of capital on 2014-07-28 GBP 100 - link opens in a new window - 15 pages (15 pages)
13 Mar 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 21 pages (21 pages)
29 Jan 2014	AAMD	Amended accounts made up to 30 September 2012	View PDF Amended accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
05 Aug 2013	AR01	Annual return made up to 6 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 6 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 15 pages (15 pages)
13 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
05 Mar 2013	CERTNM	Company name changed moneybox financials LTD\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-02-28	View PDF Company name changed moneybox financials LTD\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-02-28 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AD01	Registered office address changed from , the Pastures Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HL, United Kingdom on 17 August 2012	View PDF Registered office address changed from , the Pastures Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HL, United Kingdom on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
28 Jul 2011	AR01	Annual return made up to 30 June 2011	View PDF Annual return made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
13 Sep 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
19 Jul 2010	AR01	Annual return made up to 30 June 2010	View PDF Annual return made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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