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MBPTV LIMITED

Company number 01993180

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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)
17 Nov 2020	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)
01 Sep 2020	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)
25 Aug 2020	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 - 1 page (1 page)
13 Mar 2020	CH01	Director's details changed for Victoria Martin Bird on 27 September 2019	View PDF Director's details changed for Victoria Martin Bird on 27 September 2019 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	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)
21 May 2019	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)
08 May 2019	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 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	CH01	Director's details changed for Mrs Alice Mary Wilkes on 6 February 2018	View PDF Director's details changed for Mrs Alice Mary Wilkes on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	View PDF Current accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 19,305	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 19,305 - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	CH03	Secretary's details changed for Alastair Gordon Martin-Bird on 6 January 2016	View PDF Secretary's details changed for Alastair Gordon Martin-Bird on 6 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	CH01	Director's details changed for Harriet Lucy Martin-Bird on 6 January 2016	View PDF Director's details changed for Harriet Lucy Martin-Bird on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	CH01	Director's details changed for Alastair Gordon Martin-Bird on 6 January 2016	View PDF Director's details changed for Alastair Gordon Martin-Bird on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AD01	Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 5 January 2016	View PDF Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 5 January 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	CERTNM	Company name changed henry gordon (holdings) LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-11-30	View PDF Company name changed henry gordon (holdings) LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-11-30 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP01	Appointment of Alice Wilkes as a director on 25 September 2015	View PDF Appointment of Alice Wilkes as a director on 25 September 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP01	Appointment of Victoria Martin Bird as a director on 25 September 2015	View PDF Appointment of Victoria Martin Bird as a director on 25 September 2015 - link opens in a new window - 3 pages (3 pages)

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