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MPB SECRETARIAL SERVICES LIMITED

Company number 04053569

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2019 DS01 Application to strike the company off the register
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
20 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
09 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Sep 2009 363a Return made up to 16/08/09; full list of members
07 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
20 Oct 2008 363s Return made up to 16/08/08; full list of members