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MBP OLDCO LIMITED

Company number 03121388

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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)
26 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to New Bridge Street House 30-34 New Bridge Steet London EC4V 6BJ on 2 October 2014	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to New Bridge Street House 30-34 New Bridge Steet London EC4V 6BJ on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	CERTNM	Company name changed milling and baking products LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01	View PDF Company name changed milling and baking products LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 240	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 240 - link opens in a new window - 10 pages (10 pages)
08 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Nov 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AP01	Appointment of Samantha Gibbons as a director on 2 January 2012	View PDF Appointment of Samantha Gibbons as a director on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AP01	Appointment of Julie Margaret Rushton as a director on 2 January 2012	View PDF Appointment of Julie Margaret Rushton as a director on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AP01	Appointment of Karen Elizabeth Soloway as a director on 2 January 2012	View PDF Appointment of Karen Elizabeth Soloway as a director on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Oct 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)

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