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MP (YORKSHIRE) LIMITED

Company number 04004151

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2021 DS01 Application to strike the company off the register
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
27 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-26
26 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
26 Jul 2021 AD01 Registered office address changed from The Creamery Gayle Lane Hawes North Yorkshire DL8 3RN England to Orchard House 5 West Mews Yarm Teesside TS15 9BN on 26 July 2021
25 Feb 2021 AP01 Appointment of Mr Paul Ernest Birnie as a director on 25 February 2021
21 Jan 2021 TM01 Termination of appointment of David Alwyne James Hartley as a director on 2 December 2020
16 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
14 May 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
19 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
16 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
23 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Nov 2017 AD01 Registered office address changed from 10 Yarm Road Stockton on Tees TS18 3NA to The Creamery Gayle Lane Hawes North Yorkshire DL8 3RN on 21 November 2017
17 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
19 Dec 2016 TM02 Termination of appointment of Paul Ernest Birnie as a secretary on 16 December 2016
16 Dec 2016 TM01 Termination of appointment of Paul Ernest Birnie as a director on 16 December 2016
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
10 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2