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MT PASS LIMITED

Company number 02560721

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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)
28 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
23 Sep 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 - 9 pages (9 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH19	Statement of capital on 12 November 2021 GBP 1	View PDF Statement of capital on 12 November 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	CAP-SS	Solvency Statement dated 05/11/21	View PDF Solvency Statement dated 05/11/21 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	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)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2021	CH01	Director's details changed for Mr Richard Charles Taylor on 10 March 2021	View PDF Director's details changed for Mr Richard Charles Taylor on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
23 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
08 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
06 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2016	CH01	Director's details changed for Mr Mark Anthony Pass on 9 November 2016	View PDF Director's details changed for Mr Mark Anthony Pass on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
04 Apr 2016	AD01	Registered office address changed from Greenhill Lane Riddings Derby DE55 4AT to 10 Imperial Road Matlock Derbyshire DE4 3NL on 4 April 2016	View PDF Registered office address changed from Greenhill Lane Riddings Derby DE55 4AT to 10 Imperial Road Matlock Derbyshire DE4 3NL on 4 April 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	TM01	Termination of appointment of Phillip Staniforth as a director on 31 December 2015	View PDF Termination of appointment of Phillip Staniforth as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	CERTNM	Company name changed granfix products LIMITED\certificate issued on 05/01/16 RES15 ‐ Change company name resolution on 2015-12-18	View PDF Company name changed granfix products LIMITED\certificate issued on 05/01/16 RES15 ‐ Change company name resolution on 2015-12-18 - link opens in a new window - 2 pages (2 pages)

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