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MPORIUM LIMITED

Company number 06032042

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 21 May 2024	View PDF Liquidators' statement of receipts and payments to 21 May 2024 - link opens in a new window - 20 pages (20 pages)
10 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 21 May 2023	View PDF Liquidators' statement of receipts and payments to 21 May 2023 - link opens in a new window - 20 pages (20 pages)
28 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 21 May 2022	View PDF Liquidators' statement of receipts and payments to 21 May 2022 - link opens in a new window - 21 pages (21 pages)
30 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 21 May 2021	View PDF Liquidators' statement of receipts and payments to 21 May 2021 - link opens in a new window - 21 pages (21 pages)
03 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 53 pages (53 pages)
06 Jan 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
31 Dec 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
27 Nov 2019	AD01	Registered office address changed from First Floor 106 New Bond Street London W1S 1DN to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 27 November 2019	View PDF Registered office address changed from First Floor 106 New Bond Street London W1S 1DN to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	TM01	Termination of appointment of Barry Christopher Moat as a director on 28 August 2019	View PDF Termination of appointment of Barry Christopher Moat as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	TM01	Termination of appointment of Cornelius De Groot as a director on 28 August 2019	View PDF Termination of appointment of Cornelius De Groot as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AP01	Appointment of Mr Thomas James Smith as a director on 12 August 2019	View PDF Appointment of Mr Thomas James Smith as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mr Charles Graham Pendred as a director on 12 August 2019	View PDF Appointment of Mr Charles Graham Pendred as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
13 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
04 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AP03	Appointment of Mrs Joeline Marie Smith as a secretary on 26 September 2017	View PDF Appointment of Mrs Joeline Marie Smith as a secretary on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AP01	Appointment of Mr Cornelius De Groot as a director on 26 September 2017	View PDF Appointment of Mr Cornelius De Groot as a director on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
21 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
22 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)

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MPORIUM LIMITED

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