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MGIP REALISATIONS (2022) LIMITED

Company number 13797040

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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)
21 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 21 November 2024	View PDF Liquidators' statement of receipts and payments to 21 November 2024 - link opens in a new window - 18 pages (18 pages)
11 Sep 2024	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 21 November 2023	View PDF Liquidators' statement of receipts and payments to 21 November 2023 - link opens in a new window - 17 pages (17 pages)
11 Jul 2023	REC2	Receiver's abstract of receipts and payments to 30 May 2023	View PDF Receiver's abstract of receipts and payments to 30 May 2023 - link opens in a new window - 4 pages (4 pages)
19 May 2023	AD01	Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023	View PDF Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-22 - link opens in a new window - 1 page (1 page)
18 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
06 Dec 2022	AD01	Registered office address changed from 75 Trafford Wharf Road Trafford Park Manchester England M17 1ES England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 6 December 2022	View PDF Registered office address changed from 75 Trafford Wharf Road Trafford Park Manchester England M17 1ES England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	CERTNM	Company name changed missguided (ip) LIMITED\certificate issued on 18/07/22 RES15 ‐ Change company name resolution on 2022-06-15	View PDF Company name changed missguided (ip) LIMITED\certificate issued on 18/07/22 RES15 ‐ Change company name resolution on 2022-06-15 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	AP01	Appointment of Roy George Ellis as a director on 25 April 2022	View PDF Appointment of Roy George Ellis as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Nitin Passi as a director on 25 April 2022	View PDF Termination of appointment of Nitin Passi as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AA01	Current accounting period extended from 31 March 2022 to 31 March 2023	View PDF Current accounting period extended from 31 March 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Dec 2021	MR01	Registration of charge 137970400002, created on 20 December 2021	View PDF Registration of charge 137970400002, created on 20 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Dec 2021	MR01	Registration of charge 137970400001, created on 20 December 2021	View PDF Registration of charge 137970400001, created on 20 December 2021 - link opens in a new window - 71 pages (71 pages)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 1	View PDF Incorporation Statement of capital on 2021-12-13 GBP 1 - link opens in a new window - 38 pages (38 pages)

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MGIP REALISATIONS (2022) LIMITED

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