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4MP UK LTD

Company number 11352946

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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)
14 Nov 2023	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)
29 Aug 2023	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)
24 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Aug 2023	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)
11 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 8 May 2020	View PDF Second filing of Confirmation Statement dated 8 May 2020 - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2020	CS01	08/05/20 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.06.2021.	View PDF 08/05/20 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.06.2021. - link opens in a new window - 6 pages (6 pages)
10 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2019	TM02	Termination of appointment of Ian Moore as a secretary on 1 September 2019	View PDF Termination of appointment of Ian Moore as a secretary on 1 September 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	AD01	Registered office address changed from 360 Cowdray Gardens Cowdray Park Midhurst West Sussex GU29 0AX England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 14 May 2019	View PDF Registered office address changed from 360 Cowdray Gardens Cowdray Park Midhurst West Sussex GU29 0AX England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 14 May 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AD01	Registered office address changed from 46 Peel Road Gosport PO12 1JT United Kingdom to 360 Cowdray Gardens Cowdray Park Midhurst West Sussex GU29 0AX on 16 November 2018	View PDF Registered office address changed from 46 Peel Road Gosport PO12 1JT United Kingdom to 360 Cowdray Gardens Cowdray Park Midhurst West Sussex GU29 0AX on 16 November 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AP03	Appointment of Mr Ian Moore as a secretary on 29 May 2018	View PDF Appointment of Mr Ian Moore as a secretary on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	PSC07	Cessation of Ian Moore as a person with significant control on 29 May 2018	View PDF Cessation of Ian Moore as a person with significant control on 29 May 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	TM01	Termination of appointment of Ian Moore as a director on 29 May 2018	View PDF Termination of appointment of Ian Moore as a director on 29 May 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	PSC01	Notification of Scott Morris Cooper as a person with significant control on 29 May 2018	View PDF Notification of Scott Morris Cooper as a person with significant control on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AP01	Appointment of Mr Scott Morris Cooper as a director on 29 May 2018	View PDF Appointment of Mr Scott Morris Cooper as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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4MP UK LTD

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