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MPM PROPERTIES (RL) LIMITED

Company number 09865096

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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)
09 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 19 February 2020	View PDF Liquidators' statement of receipts and payments to 19 February 2020 - link opens in a new window - 9 pages (9 pages)
06 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-20 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2018	AD02	Register inspection address has been changed from 1 Station Court, Station Road Great Shelford Cambridge CB22 5NE England to 3 Station Court Great Shelford Cambridge CB22 5NE	View PDF Register inspection address has been changed from 1 Station Court, Station Road Great Shelford Cambridge CB22 5NE England to 3 Station Court Great Shelford Cambridge CB22 5NE - link opens in a new window - 1 page (1 page)
14 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	MR04	Satisfaction of charge 098650960001 in full	View PDF Satisfaction of charge 098650960001 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	PSC02	Notification of Rectory Hall Consultancy Ltd as a person with significant control on 16 December 2016	View PDF Notification of Rectory Hall Consultancy Ltd as a person with significant control on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC04	Change of details for Mr Christopher Barnaby Noyes as a person with significant control on 16 December 2016	View PDF Change of details for Mr Christopher Barnaby Noyes as a person with significant control on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC04	Change of details for Mr Richard Mutty as a person with significant control on 12 December 2016	View PDF Change of details for Mr Richard Mutty as a person with significant control on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC07	Cessation of Michael John Chicken as a person with significant control on 16 December 2016	View PDF Cessation of Michael John Chicken as a person with significant control on 16 December 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AA01	Previous accounting period shortened from 30 November 2016 to 31 May 2016	View PDF Previous accounting period shortened from 30 November 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Feb 2017	MR01	Registration of charge 098650960001, created on 14 February 2017	View PDF Registration of charge 098650960001, created on 14 February 2017 - link opens in a new window - 47 pages (47 pages)
14 Nov 2016	AD03	Register(s) moved to registered inspection location 1 Station Court, Station Road Great Shelford Cambridge CB22 5NE	View PDF Register(s) moved to registered inspection location 1 Station Court, Station Road Great Shelford Cambridge CB22 5NE - link opens in a new window - 1 page (1 page)
14 Nov 2016	AD02	Register inspection address has been changed to 1 Station Court, Station Road Great Shelford Cambridge CB22 5NE	View PDF Register inspection address has been changed to 1 Station Court, Station Road Great Shelford Cambridge CB22 5NE - link opens in a new window - 1 page (1 page)
11 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-10 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-10 GBP 6 - link opens in a new window - 9 pages (9 pages)

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MPM PROPERTIES (RL) LIMITED

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