MBP HOLDINGS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Compulsory strike-off action has been discontinued

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27/05/2527 May 2025 Compulsory strike-off action has been discontinued

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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23/12/2423 December 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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18/10/2418 October 2024 Confirmation statement made on 2024-10-11 with no updates

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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12/10/2312 October 2023 Confirmation statement made on 2023-10-11 with no updates

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10/10/2310 October 2023 Group of companies' accounts made up to 2022-12-29

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05/01/235 January 2023 Group of companies' accounts made up to 2021-12-29

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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14/02/2214 February 2022 Confirmation statement made on 2021-10-11 with no updates

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05/01/225 January 2022 Group of companies' accounts made up to 2020-12-29

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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07/02/207 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18

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18/11/1918 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112713510003

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30/10/1930 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112713510003

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18/09/1918 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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12/02/1912 February 2019 04/05/18 STATEMENT OF CAPITAL GBP 10

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03/07/183 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112713510002

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112713510001

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMIS OHANDJANIAN

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10/05/1810 May 2018 09/05/18 STATEMENT OF CAPITAL GBP 10

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10/05/1810 May 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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10/05/1810 May 2018 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY KHAN

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / MR DEMIS OHANDJANIAN / 09/05/2018

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09/05/189 May 2018 DIRECTOR APPOINTED DEMIS ARMEN OHANDJANIAN

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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08/05/188 May 2018 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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04/05/184 May 2018 COMPANY NAME CHANGED AGHOCO 1682 LIMITED CERTIFICATE ISSUED ON 04/05/18

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22/03/1822 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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