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MPB VENTURES LIMITED

Company number 09129798

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2019 DS01 Application to strike the company off the register
27 Mar 2019 PSC04 Change of details for Mr Mark Peter Bower as a person with significant control on 27 March 2019
27 Mar 2019 PSC04 Change of details for Mr Mark Peter Bower as a person with significant control on 27 March 2019
27 Mar 2019 AD01 Registered office address changed from 2 Old Forge Mews Bramhope Leeds LS16 9HD to 6-8 Freeman Street Grimsby DN32 7AA on 27 March 2019
17 Sep 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
22 Apr 2018 AA Micro company accounts made up to 31 July 2017
16 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
20 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
06 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
22 Jun 2015 AD01 Registered office address changed from The Barn the Barn, Staircase Lane Bramhope Leeds West Yorkshire LS16 9JD United Kingdom to 2 Old Forge Mews Bramhope Leeds LS16 9HD on 22 June 2015
14 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted