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MPGA NORTH WEST LIMITED

Company number 07320031

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2019 DS01 Application to strike the company off the register
18 Sep 2019 TM02 Termination of appointment of Robert Harrison as a secretary on 18 September 2019
23 Jul 2019 TM01 Termination of appointment of Graham Clarke as a director on 19 July 2019
23 Jul 2019 AP01 Appointment of Mrs Denise Davies as a director on 19 July 2019
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
01 Apr 2019 AA Micro company accounts made up to 31 July 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
06 Jun 2018 AD01 Registered office address changed from Office 5.4 Hanover House Hanover Street Liverpool L1 3DZ England to C/O Jks Accountants Limited Hanover House Hanover Street Liverpool Merseyside L1 3DZ on 6 June 2018
10 Apr 2018 AA Micro company accounts made up to 31 July 2017
26 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
22 Jul 2016 AD01 Registered office address changed from Office 5.8 Hanover House Hanover Street Liverpool Merseyside L1 3DZ to Office 5.4 Hanover House Hanover Street Liverpool L1 3DZ on 22 July 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Dec 2015 TM01 Termination of appointment of Alfredo Antonio Torres-Silva as a director on 1 December 2015
09 Dec 2015 AP01 Appointment of Mr Graham Clarke as a director on 1 December 2015
30 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 116,063
30 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 116,063
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 116,063