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MP CONSULTANCY REALISATIONS LIMITED

Company number 05029087

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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)
06 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2013	CERTNM	Company name changed mudpie consultancy LIMITED\certificate issued on 16/09/13 CONNOT ‐	View PDF Company name changed mudpie consultancy LIMITED\certificate issued on 16/09/13 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-04 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 100	View PDF Annual return made up to 29 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	CH01	Director's details changed for Mrs Fiona Mary Jenvey on 31 October 2010	View PDF Director's details changed for Mrs Fiona Mary Jenvey on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	CH01	Director's details changed for Mr Andrew Charles Jenvey on 31 October 2010	View PDF Director's details changed for Mr Andrew Charles Jenvey on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	CH03	Secretary's details changed for Mr Andrew Charles Jenvey on 31 October 2010	View PDF Secretary's details changed for Mr Andrew Charles Jenvey on 31 October 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2010	TM01	Termination of appointment of Benjamin Harris as a director	View PDF Termination of appointment of Benjamin Harris as a director - link opens in a new window - 1 page (1 page)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AP01	Appointment of Mr John David Gorman as a director	View PDF Appointment of Mr John David Gorman as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
29 Jan 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
23 Jul 2008	288c	Director's change of particulars / ben harris / 21/07/2008	View PDF Director's change of particulars / ben harris / 21/07/2008 - link opens in a new window - 1 page (1 page)
23 Jul 2008	288c	Director and secretary's change of particulars / andrew jenvey / 21/07/2008	View PDF Director and secretary's change of particulars / andrew jenvey / 21/07/2008 - link opens in a new window - 1 page (1 page)
23 Jul 2008	288c	Director's change of particulars / fiona jenvey / 21/07/2008	View PDF Director's change of particulars / fiona jenvey / 21/07/2008 - link opens in a new window - 1 page (1 page)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)

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