MLCPD LTD
Company number 11002303 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-10-30 · 6 pages | View document |
| 23 Mar 2023 | Director's details changed for Mr Jamie Richard Chapman on 2023-03-17 · 2 pages | View document |
| 23 Mar 2023 | Change of details for Store House London Limited as a person with significant control on 2023-03-19 · 2 pages | View document |
| 22 Mar 2023 | Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 2023-03-22 · 1 page | View document |
| 6 Feb 2023 | Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2023-02-06 · 1 page | View document |
| 30 Oct 2022 | Annual accounts for the year ending 30 October 2022 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2021-10-30 · 7 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Feb 2022 | Total exemption full accounts made up to 2020-10-30 · 8 pages | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Oct 2021 | Annual accounts for the year ending 30 October 2021 | View accounts |
| 21 Oct 2021 | Notification of Store House London Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-08 with updates · 4 pages | View document |
| 21 Oct 2021 | Cessation of Booth Properties Limited as a person with significant control on 2021-06-30 · 1 page | View document |
| 30 Nov 2020 | 30/10/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2020 | Annual accounts for the year ending 30 October 2020 | View accounts |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | View document |
| 9 Oct 2020 | PSC'S CHANGE OF PARTICULARS / BOOTH PROPERTIES LIMITED / 30/09/2020 | View document |
| 27 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 110023030005 | View document |
| 16 Apr 2020 | PSC'S CHANGE OF PARTICULARS / BOOTH PROPERTIES LIMITED / 15/04/2020 | View document |
| 20 Mar 2020 | 30/10/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM | View document |
| 25 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 24 Dec 2019 | FIRST GAZETTE | View document |
| 30 Oct 2019 | Annual accounts for the year ending 30 October 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 8 Jul 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 | View document |
| 30 Oct 2018 | Annual accounts for the year ending 30 October 2018 | View accounts |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RICHARD CHAPMAN / 19/10/2018 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM BLICK ROTHENBERG 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH ENGLAND | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RICHARD CHAPMAN / 19/10/2018 | View document |
| 11 Oct 2018 | PSC'S CHANGE OF PARTICULARS / BOOTH PROPERTIES LIMITED / 28/02/2018 | View document |
| 9 Oct 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 159 | View document |
| 9 Oct 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 199.00 | View document |
| 4 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOTH PROPERTIES LIMITED | View document |
| 4 Oct 2018 | CESSATION OF JRC PROPERTY PREMISES LTD AS A PSC | View document |
| 4 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110023030003 | View document |
| 6 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110023030004 | View document |
| 6 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110023030001 | View document |
| 6 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110023030002 | View document |
| 9 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |