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MPC (HANTS) LTD

Company number 05513393

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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)
29 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 21 October 2020
04 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 21 October 2019
13 Nov 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Nov 2018 600 Appointment of a voluntary liquidator
12 Nov 2018 LIQ02 Statement of affairs
12 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-22
25 Oct 2018 AD01 Registered office address changed from First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ United Kingdom to Insolve Plus Ltd 4th Floor Allan House 10 John Princes Street London W1G 0AH on 25 October 2018
25 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Sep 2017 AD01 Registered office address changed from 18 Hand Court London WC1V 6JF to First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ on 27 September 2017
20 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Mar 2013 MG01 Duplicate mortgage certificatecharge no:2
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders