MP REAL ESTATE W6 NO. 1 GP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 01/06/231 June 2023 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Begbies Trainor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 2023-06-01 |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Resolutions |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/12/135 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 16/02/1116 February 2011 | COMPANY NAME CHANGED MPP QUAY NO.1 GP LTD. CERTIFICATE ISSUED ON 16/02/11 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYONS |
| 12/01/1112 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 |
| 27/11/0927 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, LIMITED BY SHARES, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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