MPW TOPCO LIMITED

Company number 08132572

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(5 pages)
18 Oct 2018	SH20	Statement by Directors	(2 pages)
18 Oct 2018	SH19	Statement of capital on 18 October 2018 GBP 1	(3 pages)
18 Oct 2018	CAP-SS	Solvency Statement dated 12/10/18	(2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 12/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
13 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
21 Dec 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
15 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(8 pages)
11 Jul 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
01 Jul 2016	AD01	Registered office address changed from 90-92 Queen's Gate London SW7 5AB to 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ on 1 July 2016	(1 page)
25 Jan 2016	AUD	Auditor's resignation	(1 page)
22 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 July 2015	(22 pages)
11 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
11 Jan 2016	AP01	Appointment of Mr Andrew Vincent Alexander Thick as a director on 5 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mr David Jones as a director on 5 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Lauren Leichtman as a director on 5 January 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Josh Kaufman as a director on 5 January 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Steven Hartman as a director on 5 January 2016	(1 page)
01 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
31 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 879,346.3 Statement of capital on 2016-01-22 GBP 879,346.3 ANNOTATION Clarification a second filing AR01 was registered on 22/01/15.	(10 pages)