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MPB SUPERCARS LIMITED

Company number 08323793

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2019 DS01 Application to strike the company off the register
24 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
06 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-25
06 Aug 2019 CONNOT Change of name notice
21 Jun 2019 AA Accounts for a dormant company made up to 31 July 2018
21 Jun 2019 AD01 Registered office address changed from 181-183 Summer Road Erdington Birmingham B23 6DX to 72, Dunstall Road Halesowen West Mildlands B63 1BE on 21 June 2019
07 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with updates
18 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
19 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with updates
19 Jan 2018 PSC01 Notification of Mark Palmer as a person with significant control on 1 January 2018
19 Jan 2018 PSC07 Cessation of Stephen Paul Palmer as a person with significant control on 1 January 2018
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Mar 2017 AP01 Appointment of Mr Mark Palmer as a director on 23 March 2017
23 Mar 2017 TM01 Termination of appointment of Stephen Paul Palmer as a director on 23 March 2017
15 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2017 CS01 Confirmation statement made on 10 December 2016 with updates
17 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 July 2015
15 Sep 2015 TM01 Termination of appointment of Steven Handley as a director on 14 September 2015
15 Sep 2015 AP01 Appointment of Mr Stephen Paul Palmer as a director on 14 August 2015