MPW HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1925 July 2019 | APPLICATION FOR STRIKING-OFF |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 18/10/1818 October 2018 | SOLVENCY STATEMENT DATED 12/10/18 |
| 18/10/1818 October 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 1 |
| 18/10/1818 October 2018 | REDUCE ISSUED CAPITAL 12/10/2018 |
| 18/10/1818 October 2018 | STATEMENT BY DIRECTORS |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 08/07/168 July 2016 | CURREXT FROM 31/12/2015 TO 31/12/2016 |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 90-92 QUEEN'S GATE LONDON SW7 5AB |
| 25/01/1625 January 2016 | AUDITOR'S RESIGNATION |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARTMAN |
| 11/01/1611 January 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR ANDREW VINCENT ALEXANDER THICK |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR DAVID JONES |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LAUREN LEICHTMAN |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSH KAUFMAN |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081336940006 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081336940005 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081336940004 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 31/07/1531 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM KER STOUT / 30/01/2015 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081336940006 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081336940005 |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR JOSH KAUFMAN |
| 17/07/1417 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081336940004 |
| 06/12/136 December 2013 | STATEMENT BY DIRECTORS |
| 06/12/136 December 2013 | SOLVENCY STATEMENT DATED 05/12/13 |
| 06/12/136 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 6915658.00 |
| 06/12/136 December 2013 | REDUCE ISSUED CAPITAL 05/12/2013 |
| 31/07/1331 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | PREVSHO FROM 31/08/2013 TO 30/06/2013 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED STUART ROBINSON |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR NIGEL WILLIAM KER STOUT |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED LAUREN LEICHTMAN |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR MARTIN ANDREW MCINROY |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 110 FETTER LANE LONDON EC4A 1AY UNITED KINGDOM |
| 22/08/1222 August 2012 | CURREXT FROM 31/07/2013 TO 31/08/2013 |
| 31/07/1231 July 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 21916317.00 |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/07/126 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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