M P GROUP LIMITED

Company number 02118163

Date	Type	Description	View / Download
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2020	AM23	Notice of move from Administration to Dissolution	(16 pages)
05 Sep 2019	AD01	Registered office address changed from 4 Princes Street Bexleyheath Kent DA7 4BJ to Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 5 September 2019	(2 pages)
04 Sep 2019	AM10	Administrator's progress report	(15 pages)
02 May 2019	AM06	Notice of deemed approval of proposals	(4 pages)
09 Apr 2019	AM03	Statement of administrator's proposal	(29 pages)
21 Feb 2019	AM01	Appointment of an administrator	(4 pages)
28 Aug 2018	MR01	Registration of charge 021181630004, created on 13 August 2018	(44 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
20 Jun 2018	PSC02	Notification of Marstan Press Holdings Limited as a person with significant control on 13 December 2017	(2 pages)
20 Jun 2018	PSC07	Cessation of Martin Stanley Lett as a person with significant control on 13 December 2017	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
25 Oct 2017	CH01	Director's details changed for Mr Stephen Daniel Lett on 24 October 2017	(2 pages)
26 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(26 pages)
29 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
14 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(22 pages)
05 Sep 2016	MR01	Registration of charge 021181630003, created on 24 August 2016	(16 pages)
22 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100,000	(4 pages)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(20 pages)
26 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
29 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 100,000	(4 pages)
29 Dec 2014	TM01	Termination of appointment of Anthony Colin Chapman as a director on 14 September 2014	(1 page)
06 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(18 pages)
23 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100,000	(5 pages)
13 Dec 2013	AP01	Appointment of Mr Stephen Daniel Lett as a director	(2 pages)