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MBRSS LTD

Company number 06644461

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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)
04 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 11 May 2024	View PDF Liquidators' statement of receipts and payments to 11 May 2024 - link opens in a new window - 15 pages (15 pages)
18 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 11 May 2023	View PDF Liquidators' statement of receipts and payments to 11 May 2023 - link opens in a new window - 15 pages (15 pages)
21 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 11 May 2022	View PDF Liquidators' statement of receipts and payments to 11 May 2022 - link opens in a new window - 15 pages (15 pages)
06 Jun 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 6 June 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
26 May 2021	LIQ03	Liquidators' statement of receipts and payments to 11 May 2021	View PDF Liquidators' statement of receipts and payments to 11 May 2021 - link opens in a new window - 16 pages (16 pages)
02 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 11 May 2020	View PDF Liquidators' statement of receipts and payments to 11 May 2020 - link opens in a new window - 16 pages (16 pages)
23 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 11 May 2019	View PDF Liquidators' statement of receipts and payments to 11 May 2019 - link opens in a new window - 20 pages (20 pages)
06 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 11 May 2018	View PDF Liquidators' statement of receipts and payments to 11 May 2018 - link opens in a new window - 20 pages (20 pages)
14 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Oct 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 11 May 2017	View PDF Liquidators' statement of receipts and payments to 11 May 2017 - link opens in a new window - 21 pages (21 pages)
15 Jul 2016	4.68	Liquidators' statement of receipts and payments to 11 May 2016	View PDF Liquidators' statement of receipts and payments to 11 May 2016 - link opens in a new window - 16 pages (16 pages)
01 Jun 2015	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 1 June 2015	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
29 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12 - link opens in a new window - 1 page (1 page)
12 May 2015	AD01	Registered office address changed from Mbrss House 1 Waterside Court Galleon Boulevard Dartford Kent DA2 6NX to Gable House 239 Regents Park Road London N3 3LF on 12 May 2015	View PDF Registered office address changed from Mbrss House 1 Waterside Court Galleon Boulevard Dartford Kent DA2 6NX to Gable House 239 Regents Park Road London N3 3LF on 12 May 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	TM02	Termination of appointment of Abiodun Olusanya as a secretary on 5 January 2015	View PDF Termination of appointment of Abiodun Olusanya as a secretary on 5 January 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
18 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,000	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	AP03	Appointment of Mr Abiodun Olusanya as a secretary	View PDF Appointment of Mr Abiodun Olusanya as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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