MP & SILVA LIMITED
Company number 07263750 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Progress report in a winding up by the court · 29 pages | View document |
| 24 Dec 2024 | Progress report in a winding up by the court · 31 pages | View document |
| 19 Dec 2023 | Progress report in a winding up by the court · 29 pages | View document |
| 4 Apr 2023 | Appointment of a liquidator · 11 pages | View document |
| 3 Mar 2023 | Notice of liquidator's death · 5 pages | View document |
| 17 Dec 2022 | Progress report in a winding up by the court · 31 pages | View document |
| 29 Dec 2021 | Progress report in a winding up by the court · 29 pages | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM PART 4TH FLOOR PARK HOUSE 116 PARK STREET LONDON W1K 6AF UNITED KINGDOM | View document |
| 5 Nov 2018 | ORDER OF COURT TO WIND UP | View document |
| 5 Nov 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009435,00005697 | View document |
| 25 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 02/05/2018 | View document |
| 28 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072637500004 | View document |
| 28 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072637500003 | View document |
| 28 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072637500002 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR LARA VANJAK | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS FILIPPAS | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN LÖSCH | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR TONG XIANG | View document |
| 25 Jul 2017 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS FILIPPAS / 01/10/2016 | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LARA VANJAK / 01/03/2017 | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MR JOCHEN LÖSCH | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JUN ZHAO | View document |
| 31 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUN XHAO / 30/09/2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUN ZHAO / 30/09/2016 | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR TONG XIANG | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MS JUN XHAO | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR XIN FENG | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET PATERSON | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MR KONSTANTINOS FILIPPAS | View document |
| 11 Oct 2016 | SECRETARY APPOINTED MISS JANET TREACY PATERSON | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCO AULETTA | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MRS LARA VANJAK | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO SILVA | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA RADRIZZANI | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY MARCO AULETTA | View document |
| 13 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE | View document |
| 18 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 17 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072637500004 | View document |
| 4 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072637500003 | View document |
| 3 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072637500002 | View document |
| 1 Feb 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 30 ST GEORGE STREET 1ST FLOOR LONDON W1S 2FH | View document |
| 8 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 7 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 4 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 30 ST GEORGE'S STREET 1ST FLOOR LONDON W1S 2FH UNITED KINGDOM | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 24 Oct 2013 | SECTION 519 | View document |
| 11 Oct 2013 | AUDITORS RESIGNATION | View document |
| 7 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 · 29 pages | View document |
| 5 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 31 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO SILVA / 24/05/2012 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA RADRIZZANI / 24/05/2012 | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 24 HANOVER SQUARE LONDON W1S 1JP UNITED KINGDOM | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PAGE | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PIERCE | View document |
| 23 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 2 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO AULETTA / 15/06/2011 | View document |
| 20 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCO AULETTA / 15/06/2011 | View document |
| 9 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 4 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 04/03/2011 | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE PIERCE / 21/02/2011 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAGE / 14/02/2011 | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MR RICCARDO SILVA | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 24 HANNOVER SQUARE LONDON W1S 1JP UNITED KINGDOM | View document |
| 14 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED | View document |
| 4 Aug 2010 | SECRETARY APPOINTED MR MARCO AULETTA | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP UNITED KINGDOM | View document |
| 14 Jul 2010 | CURREXT FROM 31/05/2011 TO 30/06/2011 | View document |
| 17 Jun 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 20000 | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED MR MARCO AULETTA | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED MR ANDREA RADRIZZANI | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED MR TREVOR LESLIE PIERCE | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED MR DAVID PAGE | View document |
| 25 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |