co
Corporate
Observer
Homepage
Data
Great Britain
Company
MP TOPCO LIMITED
Filings

MP TOPCO LIMITED: Filings

    • Overview

    Company NameMP TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09524501
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MP TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

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

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2019

    		LRESSP

    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 Dec 31, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 02, 2019 with updates

    		4 pagesCS01

    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

    Notification of Craig John Leggett as a person with significant control on May 23, 2019

    		2 pagesPSC01

    Cessation of Northedge Capital Llp as a person with significant control on May 23, 2019

    		1 pagesPSC07

    Cessation of Northedge Capital I Gp Llp as a person with significant control on May 23, 2019

    		1 pagesPSC07

    Termination of appointment of James David Marshall as a director on May 23, 2019

    		1 pagesTM01

    Termination of appointment of Warwick John Ley as a director on May 23, 2019

    		1 pagesTM01

    Registration of charge 095245010002, created on May 23, 2019

    		43 pagesMR01

    Satisfaction of charge 095245010001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 02, 2019 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		31 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 02, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 12, 2018

    • Capital: GBP 521.20
    		6 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Mar 31, 2017

    		26 pagesAA
    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