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MPBS (UK) LIMITED

Company number 08359051

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2025	LIQ03	Liquidators' statement of receipts and payments to 24 April 2025	View PDF Liquidators' statement of receipts and payments to 24 April 2025 - link opens in a new window - 14 pages (14 pages)
26 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 24 April 2024	View PDF Liquidators' statement of receipts and payments to 24 April 2024 - link opens in a new window - 14 pages (14 pages)
28 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 24 April 2023	View PDF Liquidators' statement of receipts and payments to 24 April 2023 - link opens in a new window - 18 pages (18 pages)
27 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 24 April 2022	View PDF Liquidators' statement of receipts and payments to 24 April 2022 - link opens in a new window - 19 pages (19 pages)
28 Mar 2022	AD01	Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 28 March 2022	View PDF Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 24 April 2021	View PDF Liquidators' statement of receipts and payments to 24 April 2021 - link opens in a new window - 15 pages (15 pages)
15 May 2020	LIQ03	Liquidators' statement of receipts and payments to 24 April 2020	View PDF Liquidators' statement of receipts and payments to 24 April 2020 - link opens in a new window - 19 pages (19 pages)
30 May 2019	AD01	Registered office address changed from 73 Francis Road Birmingham West Midlands B16 8SP to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 30 May 2019	View PDF Registered office address changed from 73 Francis Road Birmingham West Midlands B16 8SP to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-25 - link opens in a new window - 1 page (1 page)
16 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	PSC01	Notification of Mehmet Bekir as a person with significant control on 6 April 2016	View PDF Notification of Mehmet Bekir as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2018	AD01	Registered office address changed from Isis Business Centre Co of Et Voila as Smith Road Wednesbury West Midlands WS10 0PB to 73 Francis Road Birmingham West Midlands B16 8SP on 13 November 2018	View PDF Registered office address changed from Isis Business Centre Co of Et Voila as Smith Road Wednesbury West Midlands WS10 0PB to 73 Francis Road Birmingham West Midlands B16 8SP on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Sep 2018	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2018	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Oct 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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MPBS (UK) LIMITED

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