Companies House does not verify the accuracy of the information filed

Advanced company search

MPR OLD TONBRIDGE LTD

Company number 07255793

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict of interest companyto apply for DS01 as companyno longer reqd 25/02/2017	View PDF Resolutions RES13 ‐ Sect 177 conflict of interest companyto apply for DS01 as companyno longer reqd 25/02/2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Nov 2016	AA01	Previous accounting period extended from 30 June 2016 to 20 October 2016	View PDF Previous accounting period extended from 30 June 2016 to 20 October 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-25 - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AD01	Registered office address changed from Big Box Storage Centre PO Box 87 Portslade Brighton BN41 1WT to C/O C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF on 11 October 2016	View PDF Registered office address changed from Big Box Storage Centre PO Box 87 Portslade Brighton BN41 1WT to C/O C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF on 11 October 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
09 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
13 Aug 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
11 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2011	AA01	Previous accounting period extended from 31 May 2011 to 30 June 2011	View PDF Previous accounting period extended from 31 May 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?