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MP INTERMEDIARY SERVICES LIMITED

Company number 05457750

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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)
01 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 30 March 2022	View PDF Liquidators' statement of receipts and payments to 30 March 2022 - link opens in a new window - 8 pages (8 pages)
01 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 30 March 2021	View PDF Liquidators' statement of receipts and payments to 30 March 2021 - link opens in a new window - 7 pages (7 pages)
19 Jun 2020	AD01	Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 19 June 2020	View PDF Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AD01	Registered office address changed from Unit a, Ensign House Juniper Drive London SW18 1TA England to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 19 May 2020	View PDF Registered office address changed from Unit a, Ensign House Juniper Drive London SW18 1TA England to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-31 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AD01	Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to Unit a, Ensign House Juniper Drive London SW18 1TA on 17 April 2020	View PDF Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to Unit a, Ensign House Juniper Drive London SW18 1TA on 17 April 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AD01	Registered office address changed from 2a St. George Wharf London SW8 2LE England to Ensign House Juniper Drive London SW18 1TA on 21 August 2019	View PDF Registered office address changed from 2a St. George Wharf London SW8 2LE England to Ensign House Juniper Drive London SW18 1TA on 21 August 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2018	TM02	Termination of appointment of Mp Secretaries Limited as a secretary on 19 January 2018	View PDF Termination of appointment of Mp Secretaries Limited as a secretary on 19 January 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08 - link opens in a new window - 3 pages (3 pages)
03 May 2016	AP04	Appointment of Mp Secretaries Limited as a secretary on 3 May 2016	View PDF Appointment of Mp Secretaries Limited as a secretary on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	TM02	Termination of appointment of Markom Secretaries Ltd as a secretary on 3 May 2016	View PDF Termination of appointment of Markom Secretaries Ltd as a secretary on 3 May 2016 - link opens in a new window - 1 page (1 page)
17 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 1,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2015	AD01	Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on 9 November 2015	View PDF Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on 9 November 2015 - link opens in a new window - 1 page (1 page)

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