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MPIRE INVESTMENTS LTD

Company number 09795394

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2020	CH01	Director's details changed for Mr Benjamin David Whitley on 29 June 2020	View PDF Director's details changed for Mr Benjamin David Whitley on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AP01	Appointment of Mr Benjamin David Whitley as a director on 23 June 2020	View PDF Appointment of Mr Benjamin David Whitley as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2017	PSC01	Notification of David Maldwyn Whitley as a person with significant control on 4 August 2017	View PDF Notification of David Maldwyn Whitley as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	View PDF Confirmation statement made on 24 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	TM01	Termination of appointment of Benjamin David Whitley as a director on 4 August 2017	View PDF Termination of appointment of Benjamin David Whitley as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	PSC07	Cessation of Benjamin David Whitley as a person with significant control on 4 August 2017	View PDF Cessation of Benjamin David Whitley as a person with significant control on 4 August 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AD01	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to Oak Cottage Bridge Road Colby Aylsham Norfolk NR11 7EA on 22 June 2017	View PDF Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to Oak Cottage Bridge Road Colby Aylsham Norfolk NR11 7EA on 22 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	AP01	Appointment of Mr David Maldwyn Whitley as a director on 17 May 2016	View PDF Appointment of Mr David Maldwyn Whitley as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	CH01	Director's details changed for Mr Benjamin David Whitley on 29 September 2015	View PDF Director's details changed for Mr Benjamin David Whitley on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-25 GBP 100 - link opens in a new window - 26 pages (26 pages)

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MPIRE INVESTMENTS LTD

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