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MASTER MARKETING PRODUCTS LIMITED

Company number 01726017

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-05 - link opens in a new window - 1 page (1 page)
11 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	SH19	Statement of capital on 18 September 2024 GBP 1	View PDF Statement of capital on 18 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2024	CAP-SS	Solvency Statement dated 10/09/24	View PDF Solvency Statement dated 10/09/24 - link opens in a new window - 1 page (1 page)
18 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	CH01	Director's details changed for Mr Nicholas Jean-Jean on 7 February 2022	View PDF Director's details changed for Mr Nicholas Jean-Jean on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC02	Notification of Ccl Industries (Uk) Ltd as a person with significant control on 1 January 2022	View PDF Notification of Ccl Industries (Uk) Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC07	Cessation of International Master Products Corporation as a person with significant control on 1 January 2022	View PDF Cessation of International Master Products Corporation as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM01	Termination of appointment of Richard Kenneth Hughes as a director on 1 January 2022	View PDF Termination of appointment of Richard Kenneth Hughes as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM02	Termination of appointment of John Arthur Roulstone as a secretary on 1 January 2022	View PDF Termination of appointment of John Arthur Roulstone as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Kamel Mormech as a director on 1 January 2022	View PDF Appointment of Mr Kamel Mormech as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mr Nicholas Jean-Jean as a director on 1 January 2022	View PDF Appointment of Mr Nicholas Jean-Jean as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AD01	Registered office address changed from 12 Silver Street Chacombe Banbury Oxfordshire OX17 2JR to Ccl Label Ltd Unit 3 Pioneer Way Castleford WF10 5QU on 13 January 2022	View PDF Registered office address changed from 12 Silver Street Chacombe Banbury Oxfordshire OX17 2JR to Ccl Label Ltd Unit 3 Pioneer Way Castleford WF10 5QU on 13 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Mark Anthony Beckram as a director on 1 January 2022	View PDF Appointment of Mr Mark Anthony Beckram as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Audited abridged accounts made up to 30 June 2020	View PDF Audited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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MASTER MARKETING PRODUCTS LIMITED

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