MP MIDCO LIMITED: Filings

  • Overview

    Company NameMP MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09008109
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MP MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from C/O Els Advisory Limited 3 New Street York YO1 8RA to 31 Harrogate Road Chapel Alletron Leeds LS7 3PD on Aug 10, 2020

    2 pagesAD01

    Registered office address changed from Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH England to C/O Els Advisory Limited 3 New Street York YO1 8RA on Feb 03, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Mark Skelton as a director on May 23, 2019

    1 pagesTM01

    Termination of appointment of Michael John Dyson as a director on May 23, 2019

    1 pagesTM01

    Satisfaction of charge 090081090001 in full

    1 pagesMR04

    Registration of charge 090081090002, created on May 23, 2019

    43 pagesMR01

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    13 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Termination of appointment of Alexander John Mcleod as a director on Sep 28, 2018

    1 pagesTM01

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    11 pagesAA

    Appointment of Mr Alexander John Mcleod as a director on Sep 20, 2017

    2 pagesAP01

    Appointment of Mr Craig Leggett as a director on Jun 28, 2017

    2 pagesAP01

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    10 pagesAA

    Termination of appointment of Tina Robertshaw as a director on Sep 19, 2016

    1 pagesTM01

    Appointment of Tina Robertshaw as a director on Jun 01, 2016

    2 pagesAP01

    Appointment of Mr Mark Skelton as a director on Jun 01, 2016

    2 pagesAP01

    Annual return made up to Apr 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 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