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MYPJ LIMITED

Company number 10388915

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Accounts Capital Charges

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)
08 Oct 2019	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)
23 Jul 2019	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)
15 Jul 2019	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)
28 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	View PDF Previous accounting period shortened from 30 September 2018 to 29 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2017	PSC01	Notification of Timothy Edward Poultney as a person with significant control on 5 April 2017	View PDF Notification of Timothy Edward Poultney as a person with significant control on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	PSC07	Cessation of Agnieszka Katarzyna Dychton as a person with significant control on 5 April 2017	View PDF Cessation of Agnieszka Katarzyna Dychton as a person with significant control on 5 April 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	PSC01	Notification of Agnieszka Katarzyna Dychton as a person with significant control on 5 April 2017	View PDF Notification of Agnieszka Katarzyna Dychton as a person with significant control on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC04	Change of details for Mrs Agnieszka Katarzyna Dychton as a person with significant control on 22 September 2016	View PDF Change of details for Mrs Agnieszka Katarzyna Dychton as a person with significant control on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC07	Cessation of Agnieszka Katarzyna Dychton as a person with significant control on 22 September 2016	View PDF Cessation of Agnieszka Katarzyna Dychton as a person with significant control on 22 September 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 May 2017	AD01	Registered office address changed from Unit 13 Shakespeare Industrial Est Shakespeare Street Watford WD24 5RR United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 17 May 2017	View PDF Registered office address changed from Unit 13 Shakespeare Industrial Est Shakespeare Street Watford WD24 5RR United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AP04	Appointment of Calder & Co (Registrars) Limited as a secretary on 27 April 2017	View PDF Appointment of Calder & Co (Registrars) Limited as a secretary on 27 April 2017 - link opens in a new window - 3 pages (3 pages)
17 May 2017	TM02	Termination of appointment of Agnieszka Katarzyna Dychton as a secretary on 27 April 2017	View PDF Termination of appointment of Agnieszka Katarzyna Dychton as a secretary on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	CH03	Secretary's details changed for Mrs Agnieszka Katarzyna Dychton on 27 April 2017	View PDF Secretary's details changed for Mrs Agnieszka Katarzyna Dychton on 27 April 2017 - link opens in a new window - 3 pages (3 pages)
17 May 2017	CH01	Director's details changed for Mrs Agnieszka Katarzyna Dychton on 27 April 2017	View PDF Director's details changed for Mrs Agnieszka Katarzyna Dychton on 27 April 2017 - link opens in a new window - 3 pages (3 pages)
05 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 667	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 667 - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-22 GBP 1	View PDF Incorporation Statement of capital on 2016-09-22 GBP 1 - link opens in a new window - 31 pages (31 pages)

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MYPJ LIMITED

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