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MBX HOLDINGS LTD

Company number 11463208

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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 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
30 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-08 - link opens in a new window - 1 page (1 page)
30 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
16 Oct 2020	AD01	Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 16 October 2020	View PDF Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AD01	Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP United Kingdom to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 5 October 2020	View PDF Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP United Kingdom to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 5 October 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2020	TM01	Termination of appointment of Brigid Coutts as a director on 9 April 2020	View PDF Termination of appointment of Brigid Coutts as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2020	TM01	Termination of appointment of Xenia Josephine Smith as a director on 9 April 2020	View PDF Termination of appointment of Xenia Josephine Smith as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2020	AA01	Previous accounting period shortened from 31 July 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 July 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	AP01	Appointment of Ms Brigid Coutts as a director on 16 October 2018	View PDF Appointment of Ms Brigid Coutts as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AP01	Appointment of Ms Xenia Josephine Smith as a director on 16 October 2018	View PDF Appointment of Ms Xenia Josephine Smith as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	MR01	Registration of charge 114632080001, created on 22 August 2018	View PDF Registration of charge 114632080001, created on 22 August 2018 - link opens in a new window - 23 pages (23 pages)
13 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-13 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-13 GBP 10 - link opens in a new window - 26 pages (26 pages)

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