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MBI3 LIMITED

Company number 11413088

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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)
07 Feb 2025	AD01	Registered office address changed from Victory House Cox Lane Chessington KT9 1SG United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 7 February 2025	View PDF Registered office address changed from Victory House Cox Lane Chessington KT9 1SG United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 7 February 2025 - link opens in a new window - 3 pages (3 pages)
07 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Feb 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-03 - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Christopher Lawrenson as a director on 16 July 2024	View PDF Termination of appointment of Christopher Lawrenson as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AP01	Appointment of Mr Michael John Walsh as a director on 27 March 2024	View PDF Appointment of Mr Michael John Walsh as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Micro company accounts made up to 30 December 2022	View PDF Micro company accounts made up to 30 December 2022 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	TM01	Termination of appointment of Shaun Aaron Carvalho as a director on 16 June 2023	View PDF Termination of appointment of Shaun Aaron Carvalho as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Robert Brownett as a director on 21 June 2023	View PDF Termination of appointment of Robert Brownett as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 30 December 2021	View PDF Micro company accounts made up to 30 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Micro company accounts made up to 30 December 2020	View PDF Micro company accounts made up to 30 December 2020 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 280	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 280 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AP01	Appointment of Mr Roy Andrew Smith as a director on 1 October 2020	View PDF Appointment of Mr Roy Andrew Smith as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Rob Brownett as a director on 1 October 2020	View PDF Appointment of Mr Rob Brownett as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Dan Herron as a director on 1 October 2020	View PDF Appointment of Mr Dan Herron as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mr Dalbir Chana on 1 October 2020	View PDF Director's details changed for Mr Dalbir Chana on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA01	Current accounting period extended from 30 June 2020 to 30 December 2020	View PDF Current accounting period extended from 30 June 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)

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MBI3 LIMITED

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