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MGPL PLANT LIMITED

Company number 10417299

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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)
10 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2024 DS01 Application to strike the company off the register
16 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
10 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with updates
13 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
13 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
13 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
13 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
03 Jan 2023 CERTNM Company name changed mick george plant LIMITED\certificate issued on 03/01/23
  • RES15 ‐ Change company name resolution on 2022-12-09
03 Jan 2023 CONNOT Change of name notice
21 Dec 2022 PSC02 Notification of Mick George Property Limited as a person with significant control on 9 December 2022
21 Dec 2022 PSC07 Cessation of Mick George Ltd as a person with significant control on 9 December 2022
14 Dec 2022 MR04 Satisfaction of charge 104172990002 in full
07 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
01 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
01 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
01 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
01 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
08 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
14 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
25 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 MR01 Registration of charge 104172990002, created on 16 November 2020
08 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
27 Mar 2020 MR04 Satisfaction of charge 104172990001 in full