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MRP PROJECTS LIMITED

Company number 06319540

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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)
12 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2019 AD01 Registered office address changed from C/O Venthams Limited 51 Lincolns Inn Fields London WC2A 3NA to 18 Clarence Road Southend on Sea Essex SS1 1AN on 15 November 2019
14 Nov 2019 LIQ01 Declaration of solvency
14 Nov 2019 600 Appointment of a voluntary liquidator
14 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-06
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 PSC01 Notification of Richard Stewart Anderson as a person with significant control on 6 April 2016
26 Jul 2017 PSC01 Notification of Mark Kevin Willmott as a person with significant control on 6 April 2016
26 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010