MP (PARADE) LIMITED

Company number 08738970

Date	Type	Description	View / Download
12 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2019	DS01	Application to strike the company off the register	(1 page)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages)
19 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
26 Jan 2018	AP01	Appointment of Jon Lloyd as a director on 22 January 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Adrian John Collis Christmas as a director on 21 December 2017	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
10 Aug 2017	AD01	Registered office address changed from Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE to Unit D Chessingham Park, Common Road Dunnington York YO19 5SE on 10 August 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr Adrian John Collis Christmas as a director on 26 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Ian Peter Hessay as a director on 26 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Nicola Phipps as a director on 26 July 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
27 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(3 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
04 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 October 2014	(16 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)
06 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 04/12/2014	(4 pages)
16 Sep 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(3 pages)
05 Sep 2014	CERTNM	Company name changed mp (oxenby) LIMITED\certificate issued on 05/09/14 CONNOT ‐ Change of name notice	(3 pages)
02 Sep 2014	AD01	Registered office address changed from , Stamford House Piccadilly, York, YO1 9PP, United Kingdom to Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE on 2 September 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Marquis of Normanby Constantine Edmund Walter Phipps as a director on 7 August 2014	(3 pages)
02 Sep 2014	AP01	Appointment of Marchioness of Normanby Nicola Phipps as a director on 7 August 2014	(3 pages)