MPE K.G.P. LIMITED: Filings

  • Overview

    Company NameMPE K.G.P. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05479585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MPE K.G.P. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Change of details for Mllp Holdings Limited as a person with significant control on Jul 25, 2022

    2 pagesPSC05

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    104 pagesLIQ10

    Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jun 30, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to May 18, 2022

    6 pagesLIQ03

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 19, 2021

    LRESSP

    Registered office address changed from 2 More London Riverside London SE1 2AP to 15 Canada Square London E14 5GL on Jun 07, 2021

    2 pagesAD01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on May 25, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Christopher Mary Masterson on Apr 05, 2018

    2 pagesCH01

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Wiet Austin Stokhuyzen on May 19, 2017

    2 pagesCH01

    Director's details changed for Christopher Jason Gatenby on Jul 21, 2016

    2 pagesCH01

    Full accounts made up to Dec 31, 2015

    12 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0