MP APPROVED LIMITED

Company number 09927751 ·

Liquidation

45 filings

Date Filing
26 Jun 2026 Return of final meeting in a members' voluntary winding up · 12 pages View document
20 Feb 2026 Resolutions · 1 page View document
20 Feb 2026 Appointment of a voluntary liquidator · 3 pages View document
20 Feb 2026 Declaration of solvency · 5 pages View document
2 Feb 2026 Registered office address changed from 3 Tyndale House 2 Tyndale Lane Islington London N1 2UL England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2026-02-02 · 1 page View document
1 Dec 2025 Confirmation statement made on 2025-12-01 with updates · 4 pages View document
22 Apr 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-01 with updates · 4 pages View document
15 May 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Jan 2024 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
2 Jan 2024 Register inspection address has been changed from 4 Barnsbury Street London N1 1PN England to Unit 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL · 1 page View document
30 Dec 2023 Register(s) moved to registered office address 3 Tyndale House 2 Tyndale Lane Islington London N1 2UL · 1 page View document
20 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Mar 2023 Director's details changed for Michelle Anthea Preston on 2023-03-09 · 2 pages View document
1 Mar 2023 Change of details for Miss Michelle Anthea Preston as a person with significant control on 2023-02-27 · 2 pages View document
28 Feb 2023 Director's details changed for Michelle Anthea Preston on 2023-02-28 · 2 pages View document
28 Feb 2023 Registered office address changed from 4 Barnsbury Street Flat B London N1 1PN England to 3 Tyndale House 2 Tyndale Lane Islington London N1 2UL on 2023-02-28 · 1 page View document
28 Feb 2023 Director's details changed for Michelle Anthea Preston on 2023-02-28 · 2 pages View document
28 Feb 2023 Change of details for Miss Michelle Anthea Preston as a person with significant control on 2023-02-27 · 2 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
11 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Jan 2022 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
19 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
28 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
22 Aug 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Jul 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017 View document
25 Jul 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
24 Jul 2017 CURRSHO FROM 31/12/2016 TO 31/03/2016 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document