M&B PROMOTIONS LTD filing history - Find and update company information - GOV.UK

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M&B PROMOTIONS LTD

Company number 11979544

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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 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2023	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 - 15 pages (15 pages)
05 Dec 2022	AD01	Registered office address changed from Office 2, Sbk House 2 Holland Road West Birmingham B6 4DW to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 5 December 2022	View PDF Registered office address changed from Office 2, Sbk House 2 Holland Road West Birmingham B6 4DW to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AD01	Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to Office 2, Sbk House 2 Holland Road West Birmingham B6 4DW on 27 September 2022	View PDF Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to Office 2, Sbk House 2 Holland Road West Birmingham B6 4DW on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AD01	Registered office address changed from Unit 5 Mercia Business Village Torwood Close Coventry CV4 8HX England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 9 May 2022	View PDF Registered office address changed from Unit 5 Mercia Business Village Torwood Close Coventry CV4 8HX England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-29 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	PSC07	Cessation of Melissa Austin as a person with significant control on 14 May 2021	View PDF Cessation of Melissa Austin as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Melissa Austin as a director on 14 May 2021	View PDF Termination of appointment of Melissa Austin as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	PSC01	Notification of Pamela Murray as a person with significant control on 14 May 2021	View PDF Notification of Pamela Murray as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Pamela Murray as a director on 14 May 2021	View PDF Appointment of Pamela Murray as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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