- Company Overview for MPLC INVESTMENT COMPANY LTD (08785028)
- Filing history for MPLC INVESTMENT COMPANY LTD (08785028)
- People for MPLC INVESTMENT COMPANY LTD (08785028)
- Charges for MPLC INVESTMENT COMPANY LTD (08785028)
- More for MPLC INVESTMENT COMPANY LTD (08785028)
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) |
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06 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jan 2021 | DS01 | Application to strike the company off the register | |
18 Dec 2020 | MR04 | Satisfaction of charge 087850280001 in full | |
18 Feb 2020 | MR01 | Registration of charge 087850280001, created on 12 February 2020 | |
17 Jan 2020 | PSC07 | Cessation of Peter Walk Kuyper as a person with significant control on 17 December 2019 | |
17 Jan 2020 | PSC02 | Notification of Tenzing Pe I Gp Llp as a person with significant control on 17 December 2019 | |
17 Jan 2020 | RESOLUTIONS |
Resolutions
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14 Jan 2020 | TM01 | Termination of appointment of Peter Walk Kuyper as a director on 17 December 2019 | |
11 Dec 2019 | CS01 | Confirmation statement made on 21 November 2019 with no updates | |
27 Nov 2019 | PSC01 | Notification of Peter Walk Kuyper as a person with significant control on 6 April 2016 | |
27 Nov 2019 | PSC07 | Cessation of Motion Picture Licensing Corporation as a person with significant control on 27 November 2016 | |
19 Sep 2019 | AD01 | Registered office address changed from C/O C/O 79 College Road Harrow Middlesex HA1 1BD to Mplc House 4 Saffrons Road Eastbourne East Sussex BN21 1DG on 19 September 2019 | |
10 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
13 Feb 2019 | TM01 | Termination of appointment of Peter Walk Kuyper, Jnr as a director on 31 December 2018 | |
22 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with no updates | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
22 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
08 Dec 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Aug 2016 | AP01 | Appointment of Mr Peter Walk Kuyper as a director on 7 June 2016 | |
06 Jun 2016 | TM01 | Termination of appointment of Peter Walk Kuyper as a director on 3 May 2016 | |
09 Dec 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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21 Nov 2015 | AAMD | Amended accounts for a dormant company made up to 31 December 2014 |