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HOUSE OF MP LTD

Company number 09645775

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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)
07 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 May 2020 LIQ03 Liquidators' statement of receipts and payments to 25 March 2020
25 Jun 2019 AD01 Registered office address changed from Obs Recovery, Unit 106 Radcliffe Moor Road Bradley Fold Bolton Lancashire BL2 6RT to Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street Bury BL9 6DT on 25 June 2019
11 May 2019 LIQ02 Statement of affairs
15 Apr 2019 AD01 Registered office address changed from 5 Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY England to Obs Recovery, Unit 106 Radcliffe Moor Road Bradley Fold Bolton Lancashire BL2 6RT on 15 April 2019
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-26
04 Mar 2019 AD01 Registered office address changed from Crown House Plantation Road Burscough Industrial Estate Ormskirk Lancashire L40 8JT England to 5 Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY on 4 March 2019
16 Nov 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
30 Oct 2018 MR01 Registration of charge 096457750002, created on 29 October 2018
07 Sep 2018 MR01 Registration of charge 096457750001, created on 3 September 2018
27 Aug 2018 AP01 Appointment of Mr Ashley Fareed Ali as a director on 24 August 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
05 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
29 Dec 2016 CS01 Confirmation statement made on 1 September 2016 with updates
29 Dec 2016 AP01 Appointment of Miss Hollie Louise Cassidy as a director on 1 September 2016
29 Dec 2016 TM01 Termination of appointment of Ashley Fareed Ali as a director on 1 September 2016
29 Dec 2016 TM01 Termination of appointment of Hollie Louise Cassidy as a director on 1 September 2016
29 Dec 2016 AP01 Appointment of Mr Ashley Fareed Ali as a director on 1 September 2016
29 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,000
29 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
27 Nov 2016 CH01 Director's details changed for Miss Hollie Louise Cassidy on 26 November 2016
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
24 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 July 2016