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MPROE LIMITED

Company number 07876763

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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)
12 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Aug 2022 AD01 Registered office address changed from C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 25 August 2022
25 Aug 2022 600 Appointment of a voluntary liquidator
25 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-17
25 Aug 2022 LIQ02 Statement of affairs
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
30 Nov 2021 TM01 Termination of appointment of Stephen Anthony Hayes as a director on 22 November 2021
08 Jul 2021 PSC04 Change of details for Mrs Lorraine Hayes as a person with significant control on 23 June 2021
08 Jul 2021 CH01 Director's details changed for Mr Anthony Stephen Hayes on 23 June 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
31 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2019 AP01 Appointment of Mr Anthony Stephen Hayes as a director on 20 September 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Dec 2018 CH01 Director's details changed for Mr Stephen Anthony Hayes on 30 December 2018
27 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
04 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 PSC07 Cessation of Stephen Anthony Hayes as a person with significant control on 1 July 2016
23 Nov 2017 PSC04 Change of details for Mrs Lorraine Hayes as a person with significant control on 1 July 2016
30 Dec 2016 AD01 Registered office address changed from Temple West 82 High Road Byfleet Surrey KT14 7QW to C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF on 30 December 2016