MPG HOLBORN GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2231 March 2022 | Notice of final account prior to dissolution |
| 07/08/217 August 2021 | Notice of removal of liquidator by court |
| 08/07/218 July 2021 | Appointment of a liquidator |
| 13/06/1913 June 2019 | ORDER OF COURT TO WIND UP |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 25/01/1825 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ZENA YATES |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 07/02/177 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082143350002 |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082143350001 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MS ZENA PATRICIA YATES |
| 17/03/1617 March 2016 | SECOND FILING WITH MUD 14/09/14 FOR FORM AR01 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082143350003 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/12/1511 December 2015 | SECOND FILING WITH MUD 14/09/13 FOR FORM AR01 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCCLURE / 20/07/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 20/07/2015 |
| 12/10/1512 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
| 12/10/1512 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, POLLEN HOUSE 10 CORK STREET, LONDON, W1S 3NP, ENGLAND |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM TM01 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM TM02 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM TM01 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM TM01 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM AP04 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM TM01 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM AP01 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM AP01 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM AP01 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 40 BERKELEY SQUARE, LONDON, W1J 5AL |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082143350002 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082143350001 |
| 28/11/1428 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 15/08/2014 |
| 28/11/1428 November 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 12/09/1412 September 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, CAVENDISH HOUSE 18 CAVENDISH SQUARE, LONDON, W1G 0PJ, UNITED KINGDOM |
| 18/09/1318 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1217 September 2012 | SECRETARY APPOINTED SANDRA LOUISE GUMM |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 17/09/1217 September 2012 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR PHILIP MICHAEL BROWN |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MISS SANDRA LOUISE GUMM |
| 17/09/1217 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 2 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR NICHOLAS MARK LESLAU |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR TIMOTHY JAMES EVANS |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM |
| 14/09/1214 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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