MP TOPCO LIMITED

Company number 09524501

Date	Type	Description	View / Download
12 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
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 Allerton Leeds LS7 3PD on 10 August 2020	(2 pages)
28 Jan 2020	600	Appointment of a voluntary liquidator	(2 pages)
28 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
28 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	(1 page)
31 Dec 2019	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 31 December 2019	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(4 pages)
02 Aug 2019	TM01	Termination of appointment of Mark Skelton as a director on 23 May 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Michael John Dyson as a director on 23 May 2019	(1 page)
01 Aug 2019	PSC01	Notification of Craig John Leggett as a person with significant control on 23 May 2019	(2 pages)
01 Aug 2019	PSC07	Cessation of Northedge Capital Llp as a person with significant control on 23 May 2019	(1 page)
01 Aug 2019	PSC07	Cessation of Northedge Capital I Gp Llp as a person with significant control on 23 May 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of James David Marshall as a director on 23 May 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Warwick John Ley as a director on 23 May 2019	(1 page)
24 May 2019	MR04	Satisfaction of charge 095245010001 in full	(1 page)
24 May 2019	MR01	Registration of charge 095245010002, created on 23 May 2019	(43 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(6 pages)
21 Mar 2019	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)
20 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Alexander John Mcleod as a director on 28 September 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 521.20	(6 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(26 pages)