MP CORPORATE AND TRUST SERVICES LIMITED
Company number 05732507
- Company Overview for MP CORPORATE AND TRUST SERVICES LIMITED (05732507)
- Filing history for MP CORPORATE AND TRUST SERVICES LIMITED (05732507)
- People for MP CORPORATE AND TRUST SERVICES LIMITED (05732507)
- Insolvency for MP CORPORATE AND TRUST SERVICES LIMITED (05732507)
- More for MP CORPORATE AND TRUST SERVICES LIMITED (05732507)
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) |
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21 Nov 2023 | LIQ03 | Liquidators' statement of receipts and payments to 23 September 2023 | |
06 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 23 September 2022 | |
06 Oct 2021 | AD01 | Registered office address changed from Ensign House, Unit a Juniper Drive London SW18 1TA England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 6 October 2021 | |
06 Oct 2021 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2021 | RESOLUTIONS |
Resolutions
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06 Oct 2021 | LIQ01 | Declaration of solvency | |
16 Sep 2021 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
15 Sep 2021 | AA01 | Previous accounting period shortened from 15 December 2021 to 30 June 2021 | |
15 Sep 2021 | AA | Unaudited abridged accounts made up to 15 December 2020 | |
14 Dec 2020 | AA | Unaudited abridged accounts made up to 15 December 2019 | |
16 Sep 2020 | CS01 | Confirmation statement made on 10 September 2020 with no updates | |
31 Mar 2020 | TM01 | Termination of appointment of Anna Wilkes as a director on 31 March 2020 | |
31 Mar 2020 | TM01 | Termination of appointment of Mark Omelnitski as a director on 31 March 2020 | |
31 Mar 2020 | AP01 | Appointment of Ms Anete Daubure as a director on 31 March 2020 | |
10 Oct 2019 | CS01 | Confirmation statement made on 10 September 2019 with no updates | |
13 Sep 2019 | AA | Micro company accounts made up to 15 December 2018 | |
05 Sep 2019 | PSC05 | Change of details for Markom Partners Plc as a person with significant control on 5 September 2019 | |
05 Sep 2019 | CH01 | Director's details changed for Mrs Anna Wilkes on 5 September 2019 | |
05 Sep 2019 | CH01 | Director's details changed for Mr Mark Omelnitski on 5 September 2019 | |
05 Sep 2019 | AD01 | Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to Ensign House, Unit a Juniper Drive London SW18 1TA on 5 September 2019 | |
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 | |
13 Sep 2018 | AA | Micro company accounts made up to 15 December 2017 | |
10 Sep 2018 | CS01 | Confirmation statement made on 10 September 2018 with updates | |
24 Aug 2018 | TM02 | Termination of appointment of Mp Secretaries Limited as a secretary on 24 August 2018 | |
04 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates |