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MPLC INVESTMENT COMPANY LTD

Company number 08785028

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 500
21 Nov 2015 AAMD Amended accounts for a dormant company made up to 31 December 2014