MBP3M LIMITED

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Company Documents

DateDescription
19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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05/08/215 August 2021 Voluntary strike-off action has been suspended

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05/08/215 August 2021 Voluntary strike-off action has been suspended

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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26/07/2126 July 2021 Application to strike the company off the register

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19/07/2119 July 2021 Micro company accounts made up to 2021-04-30

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08/07/218 July 2021 Change of details for Mr Mark Burrows as a person with significant control on 2021-07-07

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08/07/218 July 2021 Director's details changed for Mr Mark Burrows on 2021-07-07

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08/07/218 July 2021 Change of details for Karen Elizabeth Burrows as a person with significant control on 2021-07-07

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07/07/217 July 2021 Previous accounting period shortened from 2021-08-31 to 2021-04-30

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29/06/2129 June 2021 Registered office address changed from Upnover Cottage 19 Whitecroft Gosforth Cumbria CA20 1AY United Kingdom to Orlando Whitecroft Gosforth Cumbria CA20 1AY on 2021-06-29

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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07/10/197 October 2019 VARYING SHARE RIGHTS AND NAMES

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06/09/196 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARK BURROWS / 01/04/2019

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELIZABETH BURROWS

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/02/1914 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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05/02/195 February 2019 PREVSHO FROM 30/11/2018 TO 31/08/2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARK BURROWS / 23/11/2018

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BURROWS / 23/11/2018

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BURROWS / 22/11/2018

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARK BURROWS / 22/11/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 15 MEADOW CLOSE GOSFORTH SEASCALE CUMBRIA CA20 1HN UNITED KINGDOM

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BURROWS / 06/03/2017

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 52 THORNY ROAD THORNHILL EGREMONT CA22 2RY UNITED KINGDOM

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23/11/1623 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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