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M & P INTERNATIONAL LIMITED

Company number 03015650

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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 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2023 DS01 Application to strike the company off the register
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
17 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
18 Feb 2019 PSC04 Change of details for Mr Mervyn Wentworth Passmore as a person with significant control on 18 February 2019
18 Feb 2019 CH03 Secretary's details changed for Mervyn Wentworth Passmore on 18 February 2019
18 Feb 2019 CH01 Director's details changed for Mr Mervyn Wentworth Passmore on 18 February 2019
18 Feb 2019 AD01 Registered office address changed from 1 Ellen Street Portslade Brighton East Sussex BN41 1DW to Unit 1, 47a Scotts Road Southall Middlesex UB2 5DD on 18 February 2019
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
28 Nov 2017 PSC07 Cessation of Peter Roger Meadows as a person with significant control on 31 October 2016
17 Feb 2017 AP03 Appointment of Mervyn Wentworth Passmore as a secretary on 31 October 2016
17 Feb 2017 TM02 Termination of appointment of Peter Roger Meadows as a secretary on 31 October 2016
17 Feb 2017 TM01 Termination of appointment of Peter Roger Meadows as a director on 31 October 2016
16 Feb 2017 CS01 Confirmation statement made on 14 November 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2