MBP HOLDINGS LIMITED

Company number 04208151

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2011	SH19	Statement of capital on 30 September 2011 GBP 2	(4 pages)
30 Sep 2011	SH20	Statement by Directors	(2 pages)
30 Sep 2011	CAP-SS	Solvency Statement dated 27/09/11	(1 page)
30 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
05 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
06 Jan 2011	TM01	Termination of appointment of John Neal as a director	(1 page)
30 Dec 2010	CH01	Director's details changed for John David Neal on 23 December 2010	(2 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
11 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
14 Oct 2009	CH01	Director's details changed for Mr Steven Paul Burns on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr David James Winkett on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for John David Neal on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for David Edward Cooney on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Sharon Maria Boland on 1 October 2009	(1 page)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
19 May 2009	363a	Return made up to 30/04/09; full list of members	(6 pages)
19 May 2009	363a	Return made up to 30/04/08; full list of members; amend	(10 pages)
19 May 2009	363a	Return made up to 30/04/07; full list of members; amend	(10 pages)
19 May 2009	363a	Return made up to 30/04/06; full list of members; amend	(10 pages)
29 Jan 2009	353	Location of register of members	(1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD	(1 page)