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MP REVERSIONS (NO. 104) LIMITED

Company number 06590034

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2021 DS01 Application to strike the company off the register
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
17 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
05 Aug 2020 TM01 Termination of appointment of David Charles Annetts as a director on 1 July 2020
23 Jun 2020 PSC01 Notification of Andrew Martin Barker as a person with significant control on 29 November 2019
23 Jun 2020 PSC07 Cessation of Mp Reversions Group Limited as a person with significant control on 29 November 2019
23 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with updates
27 Feb 2020 AA Micro company accounts made up to 30 June 2019
26 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That, in accordance with section 618 of the companies act 2006,/shares subdivided 16/08/2019
18 Nov 2019 SH02 Sub-division of shares on 16 August 2019
  • ANNOTATION Clarification this document is a second filing of the form SH01 registered on 19/09/2019
19 Sep 2019 SH02 Sub-division of shares on 16 August 2019
  • ANNOTATION Clarification a second filed SH02 was registered on 18/11/2019.
04 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 16/08/2019
04 Jul 2019 AP01 Appointment of Mr Glyn Malcolm Miles as a director on 14 June 2019
17 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
14 Nov 2018 CH01 Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018
17 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
21 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
18 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
21 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
20 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP .1
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP .1