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MRPC LIMITED

Company number 07480763

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2019 DS01 Application to strike the company off the register
19 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
09 Jan 2019 AD01 Registered office address changed from Unit 6 Compass House Smugglers Way London SW18 1DB England to Dalton House 60 Windsor Avenue London SW19 2RR on 9 January 2019
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Mar 2016 AD01 Registered office address changed from 11 Jaggard Way London SW12 8SG to Unit 6 Compass House Smugglers Way London SW18 1DB on 31 March 2016
14 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Feb 2015 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 11 Jaggard Way London SW12 8SG on 24 February 2015
30 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
09 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Mar 2013 AA Total exemption small company accounts made up to 31 January 2012
01 Mar 2013 TM01 Termination of appointment of Peter Ranft as a director
31 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
20 Nov 2012 AP01 Appointment of Mr James Thomas Ranft as a director
10 Jul 2012 AP01 Appointment of Peter Ritchie Ranft as a director