MB EXTRA LIMITED

Company number 08914615

Date	Type	Description	View / Download
27 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02	(3 pages)
28 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(4 pages)
28 Feb 2020	AD01	Registered office address changed from 22 Wood Street Earl Shilton Leicester LE9 7nd England to Crown House 27 Gloucester Street London WC1N 3AX on 28 February 2020	(1 page)
28 Feb 2020	AP01	Appointment of Miss Maria Gabriela Martinez Bracho as a director on 2 December 2019	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Olga Frolova as a director on 2 December 2019	(1 page)
28 Feb 2020	TM01	Termination of appointment of Samuel Anthony Clements as a director on 2 December 2019	(1 page)
28 Feb 2020	PSC01	Notification of Maria Gabriela Martinez Bracho as a person with significant control on 2 December 2019	(2 pages)
28 Feb 2020	PSC07	Cessation of Samuel Clements as a person with significant control on 2 December 2019	(1 page)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(8 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(7 pages) Download iXBRL
02 Sep 2018	AD01	Registered office address changed from 22 Wood Street Earl Shilton Leicester LE9 7NF England to 22 Wood Street Earl Shilton Leicester LE9 7nd on 2 September 2018	(1 page)
25 Jun 2018	CH01	Director's details changed for Sam Clements on 25 June 2018	(2 pages)
25 Jun 2018	AD01	Registered office address changed from PO Box B4, B5, B6 Swan House Business Centre the Park Market Bosworth Nuneaton CV13 0LJ England to 22 Wood Street Earl Shilton Leicester LE9 7NF on 25 June 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
27 Feb 2018	AD01	Registered office address changed from Suite B7 Swan Business Centre Bosworth Hall Estate, the Park Market Bosworth Nuneaton CV13 0LJ England to PO Box B4, B5, B6 Swan House Business Centre the Park Market Bosworth Nuneaton CV13 0LJ on 27 February 2018	(1 page)
30 Dec 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
28 Nov 2016	AA	Micro company accounts made up to 29 February 2016	(2 pages) Download iXBRL
27 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 29 February 2016	(1 page)
26 Nov 2016	AD01	Registered office address changed from 12 Derwent Close Earl Shilton Leicester LE9 7GN to Suite B7 Swan Business Centre Bosworth Hall Estate, the Park Market Bosworth Nuneaton CV13 0LJ on 26 November 2016	(1 page)
25 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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