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M & P INVESTMENTS LIMITED

Company number 03639667

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2013 TM01 Termination of appointment of Andrew Stuart as a director
30 Oct 2013 TM01 Termination of appointment of Edwardson Parker Associates Limited as a director
30 Oct 2013 TM02 Termination of appointment of P & T Secretaries Limited as a secretary
02 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100,000
03 Jul 2013 CH01 Director's details changed for Mr Andrew Moray Stuart on 17 June 2013
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Sep 2011 CH02 Director's details changed for Edwardson Parker Associates Limited on 1 August 2011
01 Aug 2011 AD01 Registered office address changed from 21 Leigh Street London WC1H 9QX on 1 August 2011
04 Feb 2011 CH01 Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010
11 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
11 Oct 2010 AD03 Register(s) moved to registered inspection location
11 Oct 2010 AD02 Register inspection address has been changed
11 Oct 2010 CH02 Director's details changed for Edwardson Parker Associates Limited on 28 September 2010
11 Oct 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
12 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
21 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
09 Sep 2009 288a Director appointed mr. Andrew moray stuart
09 Sep 2009 288b Appointment terminated director john wortley-hunt
09 Jun 2009 AA Accounts for a small company made up to 31 December 2008