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MP CORPORATE AND TRUST SERVICES LIMITED

Company number 05732507

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-09-24
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