MP OPTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Return of final meeting in a members' voluntary winding up |
09/07/259 July 2025 New | Registered office address changed from 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 2025-07-09 |
19/11/2419 November 2024 | Liquidators' statement of receipts and payments to 2024-11-07 |
15/11/2315 November 2023 | Registered office address changed from Fenland House 15B Hostmoor Avenue March Cambridgeshire PE15 0AX United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-11-15 |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | Appointment of a voluntary liquidator |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | Declaration of solvency |
17/07/2317 July 2023 | Total exemption full accounts made up to 2022-11-30 |
07/07/237 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
14/06/2314 June 2023 | Director's details changed for Mr Patrick Burke on 2023-06-14 |
14/06/2314 June 2023 | Director's details changed for Mrs Marnie Jane Burke on 2023-06-14 |
14/06/2314 June 2023 | Registered office address changed from 24 Longhill Road March Cambridgeshire PE15 0BL England to Fenland House 15B Hostmoor Avenue March Cambridgeshire PE15 0AX on 2023-06-14 |
14/06/2314 June 2023 | Change of details for Mrs Marnie Jane Burke as a person with significant control on 2023-06-14 |
14/06/2314 June 2023 | Change of details for Mr Patrick Burke as a person with significant control on 2023-06-14 |
26/05/2326 May 2023 | Certificate of change of name |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
21/10/2221 October 2022 | Current accounting period extended from 2022-06-30 to 2022-11-30 |
08/07/218 July 2021 | Statement of capital following an allotment of shares on 2020-11-28 |
08/07/218 July 2021 | Confirmation statement made on 2021-06-24 with updates |
07/07/217 July 2021 | Notification of Marnie Jane Burke as a person with significant control on 2020-11-28 |
07/07/217 July 2021 | Change of details for Mr Patrick Burke as a person with significant control on 2020-11-28 |
07/07/217 July 2021 | Statement of capital following an allotment of shares on 2020-11-28 |
07/07/217 July 2021 | Appointment of Mrs Marnie Jane Burke as a director on 2020-11-28 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
17/03/2117 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
25/06/1925 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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