MP (NUNTHORPE) LIMITED

Company number 08330711

Date	Type	Description	View / Download
30 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
03 May 2017	4.68	Liquidators' statement of receipts and payments to 28 February 2017	(10 pages)
24 Mar 2016	AD01	Registered office address changed from Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE to Westminster Business Centre Nether Poppleton York YO26 6RB on 24 March 2016	(2 pages)
23 Mar 2016	4.70	Declaration of solvency	(3 pages)
23 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29	(1 page)
14 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(3 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
13 Feb 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	(3 pages)
02 Dec 2014	AD01	Registered office address changed from Mulgrave Castle Lythe Whitby North Yorkshire YO21 3RJ to Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE on 2 December 2014	(1 page)
07 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
19 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(3 pages)
20 Nov 2013	TM02	Termination of appointment of Ian Wilson as a secretary	(2 pages)
24 Sep 2013	CERTNM	Company name changed mulgrave properties (nunthorpe) LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-09	(2 pages)
24 Sep 2013	CONNOT	Change of name notice	(2 pages)
11 Jan 2013	AP03	Appointment of Ian Wilson as a secretary	(3 pages)
05 Jan 2013	AP01	Appointment of Marchioness of Normanby Nicola Phipps as a director	(3 pages)
05 Jan 2013	AP01	Appointment of Marquis of Normanby Constantine Edmund Walter Phipps as a director	(3 pages)
05 Jan 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
05 Jan 2013	AD01	Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP United Kingdom on 5 January 2013	(2 pages)
05 Jan 2013	TM02	Termination of appointment of Denison Till Company Secretaries Limited as a secretary	(2 pages)
05 Jan 2013	TM01	Termination of appointment of Martin Frost as a director	(2 pages)
13 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)