MP (MOORLAND) LIMITED

Company number 05675266

Date	Type	Description	View / Download
19 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Jan 2015	AD01	Registered office address changed from C/O Redman Nichols Butler Westminster Business Centre Great North Way, York Business Park Nether Poppleton York YO26 6RB England to Westminster Business Centre Nether Poppleton York YO26 6RB on 7 January 2015	(2 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2015	4.70	Declaration of solvency	(3 pages)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	(1 page)
15 Dec 2014	AD01	Registered office address changed from The Estate Office, Mulgrave Castle, Lythe Whitby North Yorkshire YO21 3RJ to C/O Redman Nichols Butler Westminster Business Centre Great North Way, York Business Park Nether Poppleton York YO26 6RB on 15 December 2014	(1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
09 Sep 2014	CERTNM	Company name changed mulgrave properties (moorland) LIMITED\certificate issued on 09/09/14 RES15 ‐ Change company name resolution on 2014-09-04	(2 pages)
09 Sep 2014	CONNOT	Change of name notice	(2 pages)
22 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
26 Nov 2013	TM02	Termination of appointment of Ian Wilson as a secretary	(1 page)
05 Mar 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
20 Feb 2013	CERTNM	Company name changed mulgrave properties LIMITED\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-01-30	(2 pages)
20 Feb 2013	CONNOT	Change of name notice	(2 pages)
08 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
22 Mar 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
02 Mar 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
10 Feb 2012	CERTNM	Company name changed mulgrave estates LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-06	(2 pages)
10 Feb 2012	CONNOT	Change of name notice	(2 pages)
02 Nov 2011	AA	Total exemption full accounts made up to 31 January 2011	(9 pages)
10 Mar 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
09 Mar 2011	CH03	Secretary's details changed for Mr Ian Wilson on 9 March 2011	(1 page)
22 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(8 pages)