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MPTB LTD

Company number 11858592

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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)
18 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Aug 2023	AD01	Registered office address changed from 6 Ledbury Road Crescent Staunton Gloucester GL19 3QB United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 5 August 2023	View PDF Registered office address changed from 6 Ledbury Road Crescent Staunton Gloucester GL19 3QB United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-13 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	AP01	Appointment of Miss Helen Elizabeth Stratford as a director on 24 February 2022	View PDF Appointment of Miss Helen Elizabeth Stratford as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC04	Change of details for Miss Helen Elizabeth Stratford as a person with significant control on 1 January 2022	View PDF Change of details for Miss Helen Elizabeth Stratford as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC04	Change of details for Mr Nathan Daniel Fyfe Elliston as a person with significant control on 1 January 2022	View PDF Change of details for Mr Nathan Daniel Fyfe Elliston as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	PSC04	Change of details for Miss Helen Elizabeth Stratford as a person with significant control on 1 January 2021	View PDF Change of details for Miss Helen Elizabeth Stratford as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	PSC04	Change of details for Mr Nathan Daniel Fyfe Elliston as a person with significant control on 1 January 2021	View PDF Change of details for Mr Nathan Daniel Fyfe Elliston as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 100 - link opens in a new window - 13 pages (13 pages)

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