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MP DEVELOPMENT AND CONSTRUCTION LIMITED

Company number 08579242

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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)
01 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
27 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 15 November 2022	View PDF Liquidators' statement of receipts and payments to 15 November 2022 - link opens in a new window - 9 pages (9 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 15 November 2021	View PDF Liquidators' statement of receipts and payments to 15 November 2021 - link opens in a new window - 8 pages (8 pages)
18 Dec 2020	AD01	Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 18 December 2020	View PDF Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-16 - link opens in a new window - 1 page (1 page)
14 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2020	TM01	Termination of appointment of Anton Sviridov as a director on 15 July 2020	View PDF Termination of appointment of Anton Sviridov as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	TM01	Termination of appointment of Joseph Amin as a director on 3 July 2020	View PDF Termination of appointment of Joseph Amin as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 14/05/2018	View PDF Second filing of Confirmation Statement dated 14/05/2018 - link opens in a new window - 7 pages (7 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2019	AD01	Registered office address changed from 2a St. George Wharf London SW8 2LE to Ensign House Juniper Drive London SW18 1TA on 21 August 2019	View PDF Registered office address changed from 2a St. George Wharf London SW8 2LE to Ensign House Juniper Drive London SW18 1TA on 21 August 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-28 - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 27/01/2020.	View PDF Confirmation statement made on 14 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 27/01/2020. - link opens in a new window - 6 pages (6 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	AP01	Appointment of Mr Anton Sviridov as a director on 28 November 2017	View PDF Appointment of Mr Anton Sviridov as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	AP01	Appointment of Mr Rashmi Hirji Kerai as a director on 28 November 2017	View PDF Appointment of Mr Rashmi Hirji Kerai as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	TM01	Termination of appointment of Anton Sviridov as a director on 28 November 2017	View PDF Termination of appointment of Anton Sviridov as a director on 28 November 2017 - link opens in a new window - 1 page (1 page)

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