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M & P BENEFITS LTD

Company number 02172923

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2021 AA Accounts for a small company made up to 31 December 2020
10 Aug 2021 DS01 Application to strike the company off the register
26 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
16 Dec 2020 TM01 Termination of appointment of Andrew David Boseley as a director on 10 December 2020
24 Aug 2020 AA Accounts for a small company made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
09 Aug 2019 AA Accounts for a small company made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
04 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Jun 2018 CH03 Secretary's details changed for David Boyd Baird on 1 June 2018
13 Jun 2018 CH01 Director's details changed for Dr David Boyd Baird on 1 June 2018
06 Jun 2018 CH01 Director's details changed for Mr Stephen Hyland on 2 June 2018
06 Jun 2018 CH01 Director's details changed for Mr Andrew David Boseley on 1 June 2018
25 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 May 2017 AD01 Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to Hadfield House Hadfield Street Northwich Cheshire CW9 5LU on 24 May 2017
10 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
20 Mar 2017 CH03 Secretary's details changed for David Boyd Baird on 7 March 2017
20 Mar 2017 CH01 Director's details changed for Dr David Boyd Baird on 7 March 2017
20 Sep 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AAMD Amended full accounts made up to 31 December 2014
11 May 2016 AR01 Annual return made up to 20 April 2016 no member list
06 Apr 2016 AP01 Appointment of Mr Andrew David Boseley as a director on 12 February 2016