MPA REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registered office address changed from 18 King William Street London EC4N 7BP England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2025-06-04 |
| 04/06/254 June 2025 | Statement of affairs |
| 04/06/254 June 2025 | Appointment of a voluntary liquidator |
| 04/06/254 June 2025 | Resolutions |
| 23/04/2523 April 2025 | Certificate of change of name |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 28/06/2428 June 2024 | Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to 18 King William Street London EC4N 7BP on 2024-06-28 |
| 09/04/249 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 04/03/244 March 2024 | Termination of appointment of Simon Antony Cooper Collins as a director on 2024-03-01 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 28/09/2328 September 2023 | Memorandum and Articles of Association |
| 26/09/2326 September 2023 | Registration of charge 088852630007, created on 2023-09-25 |
| 20/09/2320 September 2023 | Termination of appointment of Richard William Stevens as a director on 2023-09-18 |
| 25/08/2325 August 2023 | Appointment of Mr Simon Antony Cooper Collins as a director on 2023-08-25 |
| 20/06/2320 June 2023 | Registration of charge 088852630006, created on 2023-06-16 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/02/1920 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR MARK LEE WESTBROOK |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088852630005 |
| 19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088852630003 |
| 19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088852630001 |
| 19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088852630002 |
| 19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088852630004 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEART |
| 03/10/183 October 2018 | ARTICLES OF ASSOCIATION |
| 27/09/1827 September 2018 | CESSATION OF RICHARD WILLIAM STEVENS AS A PSC |
| 27/09/1827 September 2018 | CESSATION OF LEE JAMES DAVIES AS A PSC |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE DAVIES |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOMENTA SOLUTIONS LIMITED |
| 27/09/1827 September 2018 | CESSATION OF TIMOTHY WILLIAM PEART AS A PSC |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | ALTER ARTICLES 30/03/2016 |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088852630004 |
| 11/02/1611 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 19/11/1519 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088852630003 |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088852630002 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088852630001 |
| 13/02/1513 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | SUB DIVISION 09/12/2014 |
| 12/01/1512 January 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 6 |
| 12/01/1512 January 2015 | SUB-DIVISION 09/12/14 |
| 18/12/1418 December 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM STEVENS / 28/02/2014 |
| 11/02/1411 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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