MP DEVELOPMENT AND CONSTRUCTION LIMITED

Company number 08579242 ·

Dissolved

50 filings

Date Filing
1 Aug 2023 Final Gazette dissolved following liquidation View document
1 Aug 2023 Final Gazette dissolved following liquidation · 1 page View document
1 May 2023 Return of final meeting in a members' voluntary winding up · 9 pages View document
27 Jan 2023 Liquidators' statement of receipts and payments to 2022-11-15 · 9 pages View document
18 Jan 2022 Liquidators' statement of receipts and payments to 2021-11-15 · 8 pages View document
8 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
18 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR ANTON SVIRIDOV View document
24 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH AMIN View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES View document
27 Jan 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2018 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
21 Aug 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 2A ST. GEORGE WHARF LONDON SW8 2LE View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
31 Dec 2018 COMPANY NAME CHANGED MARKOM DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 31/12/18 View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Nov 2017 DIRECTOR APPOINTED MR ANTON SVIRIDOV View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ANTON SVIRIDOV View document
28 Nov 2017 DIRECTOR APPOINTED MR RASHMI HIRJI KERAI View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR PANAGIOTA PATSALIDOU View document
23 Nov 2017 DIRECTOR APPOINTED MR JOSEPH AMIN View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
7 Jun 2017 14/11/16 STATEMENT OF CAPITAL GBP 12039.6 View document
28 Feb 2017 DIRECTOR APPOINTED MR ANTON SVIRIDOV View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 ADOPT ARTICLES 21/11/2016 View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
6 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Nov 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR LONDON SW8 1RL View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Dec 2014 Annual return made up to 29 December 2014 with full list of shareholders View document
17 Dec 2014 DIRECTOR APPOINTED MISS PANAGIOTA PATSALIDOU View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS VAN RIJN View document
17 Dec 2014 COMPANY NAME CHANGED MARKOM CORPORATE DIRECTORS LTD CERTIFICATE ISSUED ON 17/12/14 View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARK OMELNITSKI View document
6 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
4 Aug 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
10 Oct 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013 View document
21 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS MARTINUS JOHANNES VAN RIJN / 21/06/2013 View document
21 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document