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MP MIDCO LIMITED

Company number 09008109

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Aug 2020 600 Appointment of a voluntary liquidator
10 Aug 2020 AD01 Registered office address changed from C/O Els Advisory Limited 3 New Street York YO1 8RA to 31 Harrogate Road Chapel Alletron Leeds LS7 3PD on 10 August 2020
03 Feb 2020 AD01 Registered office address changed from Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH England to C/O Els Advisory Limited 3 New Street York YO1 8RA on 3 February 2020
06 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-20
06 Jan 2020 LIQ01 Declaration of solvency
02 Aug 2019 TM01 Termination of appointment of Mark Skelton as a director on 23 May 2019
02 Aug 2019 TM01 Termination of appointment of Michael John Dyson as a director on 23 May 2019
24 May 2019 MR04 Satisfaction of charge 090081090001 in full
24 May 2019 MR01 Registration of charge 090081090002, created on 23 May 2019
25 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
21 Mar 2019 AA Full accounts made up to 31 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
08 Oct 2018 TM01 Termination of appointment of Alexander John Mcleod as a director on 28 September 2018
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 March 2017
26 Sep 2017 AP01 Appointment of Mr Alexander John Mcleod as a director on 20 September 2017
18 Aug 2017 AP01 Appointment of Mr Craig Leggett as a director on 28 June 2017
26 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
30 Sep 2016 TM01 Termination of appointment of Tina Robertshaw as a director on 19 September 2016
13 Jun 2016 AP01 Appointment of Tina Robertshaw as a director on 1 June 2016
13 Jun 2016 AP01 Appointment of Mr Mark Skelton as a director on 1 June 2016
20 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1