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MPMERCHANT (BS) LIMITED

Company number 11012087

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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)
11 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2024	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 - 10 pages (10 pages)
30 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 28 November 2023	View PDF Liquidators' statement of receipts and payments to 28 November 2023 - link opens in a new window - 11 pages (11 pages)
16 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 28 November 2022	View PDF Liquidators' statement of receipts and payments to 28 November 2022 - link opens in a new window - 10 pages (10 pages)
10 Dec 2021	AD01	Registered office address changed from 3 Station Court Great Shelford Cambridge CB22 5NE England to Pem Salisbury House Station Road Cambridge CB1 2LA on 10 December 2021	View PDF Registered office address changed from 3 Station Court Great Shelford Cambridge CB22 5NE England to Pem Salisbury House Station Road Cambridge CB1 2LA on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-29 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages)
15 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AD04	Register(s) moved to registered office address 3 Station Court Great Shelford Cambridge CB22 5NE	View PDF Register(s) moved to registered office address 3 Station Court Great Shelford Cambridge CB22 5NE - link opens in a new window - 1 page (1 page)
14 May 2020	AD01	Registered office address changed from Salisbury House Salisbury Villas Cambridge CB1 2LA United Kingdom to 3 Station Court Great Shelford Cambridge CB22 5NE on 14 May 2020	View PDF Registered office address changed from Salisbury House Salisbury Villas Cambridge CB1 2LA United Kingdom to 3 Station Court Great Shelford Cambridge CB22 5NE on 14 May 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages)
09 May 2019	AD03	Register(s) moved to registered inspection location 3 Station Court Great Shelford Cambridge CB22 5NE	View PDF Register(s) moved to registered inspection location 3 Station Court Great Shelford Cambridge CB22 5NE - link opens in a new window - 1 page (1 page)
09 May 2019	AD02	Register inspection address has been changed to 3 Station Court Great Shelford Cambridge CB22 5NE	View PDF Register inspection address has been changed to 3 Station Court Great Shelford Cambridge CB22 5NE - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 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 - 4 pages (4 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2018	AP03	Appointment of Mrs Elisabetta Mutty as a secretary on 28 March 2018	View PDF Appointment of Mrs Elisabetta Mutty as a secretary on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	PSC01	Notification of Richard Mutty as a person with significant control on 28 March 2018	View PDF Notification of Richard Mutty as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	PSC07	Cessation of Mpm Properties Ltd as a person with significant control on 28 March 2018	View PDF Cessation of Mpm Properties Ltd as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AA01	Current accounting period shortened from 31 October 2018 to 31 May 2018	View PDF Current accounting period shortened from 31 October 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
13 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MPMERCHANT (BS) LIMITED

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