MPMP LTD

Company number 10785019

Date	Type	Description	View / Download
21 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
28 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 15 April 2021	(17 pages)
28 May 2020	LIQ03	Liquidators' statement of receipts and payments to 15 April 2020	(16 pages)
09 Sep 2019	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 4th Floor Cathrdral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 9 September 2019	(1 page)
25 Jun 2019	AD01	Registered office address changed from 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 25 June 2019	(1 page)
07 May 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 7 May 2019	(2 pages)
03 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
03 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-16	(1 page)
03 May 2019	LIQ02	Statement of affairs	(10 pages)
15 Mar 2019	PSC04	Change of details for Ms Michelle Antoinette Wallen as a person with significant control on 15 March 2019	(2 pages)
11 Feb 2019	CH01	Director's details changed for Ms Michelle Antoinette Wallen on 11 February 2019	(2 pages)
31 Jul 2018	AD01	Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 31 July 2018	(2 pages)
02 Jul 2018	TM02	Termination of appointment of Mayank Patel as a secretary on 30 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Mayank Patel as a director on 30 June 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(5 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 100	(4 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 85	(4 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	(1 page)
23 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-23 GBP 1	(38 pages)