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MPAD LIMITED

Company number 04400109

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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)
24 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
07 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-18 - link opens in a new window - 1 page (1 page)
07 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
01 Dec 2020	AD01	Registered office address changed from S14 Old Bakery Studios Blewett's Wharf Malpas Road Truro TR1 1QH England to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 1 December 2020	View PDF Registered office address changed from S14 Old Bakery Studios Blewett's Wharf Malpas Road Truro TR1 1QH England to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 1 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AD01	Registered office address changed from Narnia (S20) Old Bakery Studios Blewett's Wharf Malpas Road Truro TR1 1QH England to S14 Old Bakery Studios Blewett's Wharf Malpas Road Truro TR1 1QH on 20 October 2020	View PDF Registered office address changed from Narnia (S20) Old Bakery Studios Blewett's Wharf Malpas Road Truro TR1 1QH England to S14 Old Bakery Studios Blewett's Wharf Malpas Road Truro TR1 1QH on 20 October 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	MR01	Registration of charge 044001090002, created on 15 August 2017	View PDF Registration of charge 044001090002, created on 15 August 2017 - link opens in a new window - 33 pages (33 pages)
25 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jan 2017	AD01	Registered office address changed from Godolphin House 7-8 Cathedral Lane Truro Cornwall TR1 2QS to Narnia (S20) Old Bakery Studios Blewett's Wharf Malpas Road Truro TR1 1QH on 3 January 2017	View PDF Registered office address changed from Godolphin House 7-8 Cathedral Lane Truro Cornwall TR1 2QS to Narnia (S20) Old Bakery Studios Blewett's Wharf Malpas Road Truro TR1 1QH on 3 January 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	TM01	Termination of appointment of Rachel Victoria Picken as a director on 21 July 2016	View PDF Termination of appointment of Rachel Victoria Picken as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	CH01	Director's details changed for Mrs Rachel Victoria Picken on 1 May 2014	View PDF Director's details changed for Mrs Rachel Victoria Picken on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)

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