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MPH GROUP LTD

Company number 12378824

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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)
14 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 12 September 2024 This document is being processed and will be available in 10 days.
17 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
10 Oct 2023	MR04	Satisfaction of charge 123788240001 in full	View PDF Satisfaction of charge 123788240001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-13 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Sep 2023	AD01	Registered office address changed from The Granary Standen Manor, Hungerford, Berkshire, Standen Hungerford RG17 0RB England to 45 Gresham Street London EC2V 7BG on 29 September 2023	View PDF Registered office address changed from The Granary Standen Manor, Hungerford, Berkshire, Standen Hungerford RG17 0RB England to 45 Gresham Street London EC2V 7BG on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2022	AD01	Registered office address changed from 24 Holborn Viaduct, International House London EC1A 2BN United Kingdom to The Granary Standen Manor, Hungerford, Berkshire, Standen Hungerford RG17 0RB on 23 March 2022	View PDF Registered office address changed from 24 Holborn Viaduct, International House London EC1A 2BN United Kingdom to The Granary Standen Manor, Hungerford, Berkshire, Standen Hungerford RG17 0RB on 23 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CH01	Director's details changed for Ms Georgina Natasha Block on 27 December 2019	View PDF Director's details changed for Ms Georgina Natasha Block on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC04	Change of details for Ms Georgina Natasha Block as a person with significant control on 27 December 2019	View PDF Change of details for Ms Georgina Natasha Block as a person with significant control on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC07	Cessation of Gurpreet Nijjar as a person with significant control on 1 December 2021	View PDF Cessation of Gurpreet Nijjar as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Gurpreet Nijjar as a director on 1 December 2021	View PDF Termination of appointment of Gurpreet Nijjar as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2020	MR01	Registration of charge 123788240001, created on 6 May 2020	View PDF Registration of charge 123788240001, created on 6 May 2020 - link opens in a new window - 36 pages (36 pages)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 8,000	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-27 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-27 GBP 3 - link opens in a new window - 15 pages (15 pages)

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MPH GROUP LTD

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