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MPGA (ST. PETER'S) LIMITED

Company number 07386317

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2015 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
25 Nov 2014 AD01 Registered office address changed from 2 St Peter's Square Liverpool Merseyside L2 0RR to The Old Bank 187a Ashley Road Hale WA15 9SQ on 25 November 2014
19 Nov 2014 600 Appointment of a voluntary liquidator
19 Nov 2014 4.20 Statement of affairs with form 4.19
19 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-11
05 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Feb 2013 AP01 Appointment of Mr Graham Clarke as a director
20 Feb 2013 TM01 Termination of appointment of Mark O'leary as a director
20 Feb 2013 TM01 Termination of appointment of Aldredo Torres-Silva as a director
08 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
28 Aug 2012 AD01 Registered office address changed from Office 5.8 Hanover House Hanover Street Liverpool L2 0RR England on 28 August 2012
12 Apr 2012 TM01 Termination of appointment of Graham Clarke as a director
12 Apr 2012 TM01 Termination of appointment of Peter Antonio as a director
27 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2012 AR01 Annual return made up to 23 September 2011 with full list of shareholders
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2011 AD01 Registered office address changed from Drury House 19 Water Street Liverpool Merseyside L2 0RR on 10 November 2011
23 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)