co
Corporate
Observer
Homepage
Data
Great Britain
Company
MPG PUBS GP LIMITED
Filings

MPG PUBS GP LIMITED: Filings

    • Overview

    Company NameMPG PUBS GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07459576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MPG PUBS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Farhad Mawji Karim on Sep 17, 2015

    		2 pagesCH01

    Director's details changed for Mr David Robert Mcclure on Sep 17, 2015

    		2 pagesCH01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 20, 2015

    		1 pagesCH04

    Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on Sep 14, 2015

    		1 pagesAD01

    Second filing of AP04 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Aug 13, 2015Clarification Second filing AP04 for Sanne Group Secretaries (UK) Limited

    Second filing of TM01 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    Aug 13, 2015Clarification Second filing TM01 for Timothy Evans

    Second filing of TM01 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    Aug 13, 2015Clarification Second filing TM01 for Sandra Gumm

    Second filing of TM02 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    Aug 13, 2015Clarification Second filing TM02 for Sandra Gumm

    Second filing of TM01 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    Aug 13, 2015Clarification Second filing TM01 for Philip Brown

    Second filing of TM01 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    Aug 13, 2015Clarification Second filing TM01 for Nicholas Leslau

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Aug 13, 2015Clarification SECOND FILED AP01 FOR MICHAEL PEGLER

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Aug 13, 2015Clarification SECOND FILED AP01 FOR FARHAD KARIM

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Aug 13, 2015Clarification SECOND FILED AP01 FOR DAVID MCCLURE

    Appointment of Mr James Robert Lock as a director on Feb 26, 2015

    		2 pagesAP01

    Termination of appointment of Michael John Pegler as a director on Feb 26, 2015

    		1 pagesTM01

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on Jan 07, 2015

    		1 pagesAD01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 15, 2014

    		1 pagesCH04

    Registered office address changed from 40 Berkeley Square London W1J 5AL England to Pollen House 10 Cork Street London W1S 3NP on Jan 06, 2015

    		1 pagesAD01
    23Next

    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