MPL WARWICK LIMITED

Company number 03880432

Date	Type	Description	View / Download
28 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022	(2 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 29 December 2021	(11 pages)
06 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021	(2 pages)
28 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	(2 pages)
20 Apr 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
19 Jan 2021	AD01	Registered office address changed from Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA England to Hill House 1 Little New Street London EC4A 3TR on 19 January 2021	(2 pages)
11 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-30	(1 page)
11 Jan 2021	LIQ01	Declaration of solvency	(8 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	(9 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	(4 pages)
18 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2019	TM01	Termination of appointment of Anders Magnus Lindholm as a director on 12 October 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Pierangelo Cestra as a director on 7 October 2019	(2 pages)
18 Sep 2019	AD01	Registered office address changed from Artisan Hillbottom Road Sands Industrial Estate High Wycombe Bucks HP12 4HJ England to Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA on 18 September 2019	(1 page)
10 Jul 2019	AP03	Appointment of Mr Pierangelo Cestra as a secretary on 9 July 2019	(2 pages)
10 Jul 2019	TM02	Termination of appointment of Kevin Dennis Fletcher as a secretary on 9 July 2019	(1 page)
13 Jun 2019	AP01	Appointment of Mr Alan Wallace Laing as a director on 13 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Mark Soden as a director on 13 June 2019	(1 page)
18 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(4 pages)