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MP REVERSIONS LIMITED

Company number 05908060

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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)
26 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2020	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 - 26 pages (26 pages)
17 Sep 2019	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 17 September 2019	View PDF Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
16 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-05 - link opens in a new window - 1 page (1 page)
23 Aug 2019	PSC07	Cessation of Mainstay Group Limited as a person with significant control on 27 June 2019	View PDF Cessation of Mainstay Group Limited as a person with significant control on 27 June 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	SH19	Statement of capital on 22 August 2019 GBP 304,338.0	View PDF Statement of capital on 22 August 2019 GBP 304,338.0 - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	CAP-SS	Solvency Statement dated 16/08/19	View PDF Solvency Statement dated 16/08/19 - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 16/08/2019	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 16/08/2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	SH02	Statement of capital on 27 June 2019 GBP 304,338.0	View PDF Statement of capital on 27 June 2019 GBP 304,338.0 - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment 27/06/2019	View PDF Resolutions RES13 ‐ Dividend payment 27/06/2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Aug 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
12 Nov 2018	CH01	Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018	View PDF Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 704,338	View PDF Statement of capital following an allotment of shares on 4 July 2017 GBP 704,338 - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 14 pages (14 pages)
17 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	PSC05	Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017	View PDF Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 13 pages (13 pages)
15 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 8 pages (8 pages)

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