MPAL LIMITED
Company number 06497172 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 26 May 2025 | Final Gazette dissolved following liquidation | View document |
| 26 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Feb 2025 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 6 Mar 2024 | Liquidators' statement of receipts and payments to 2023-12-30 · 11 pages | View document |
| 8 Mar 2023 | Liquidators' statement of receipts and payments to 2022-12-30 · 11 pages | View document |
| 10 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jan 2022 | Statement of affairs · 8 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions · 1 page | View document |
| 5 Jan 2022 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 2022-01-05 · 1 page | View document |
| 11 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 01/04/20 | View document |
| 29 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY ANTONY MARTIN | View document |
| 17 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARTIN / 17/06/2020 | View document |
| 17 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR LEE JULIAN MARTIN / 17/06/2020 | View document |
| 17 Jun 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM C/O MR L MARTIN 91 SUITE 251 MAYFLOWER STREET PLYMOUTH PL1 1SB | View document |
| 1 Apr 2020 | Annual accounts for the year ending 1 April 2020 | View accounts |
| 9 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 01/04/19 | View document |
| 23 Aug 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2019 | View document |
| 1 Apr 2019 | Annual accounts for the year ending 1 April 2019 | View accounts |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 01/04/18 | View document |
| 1 Apr 2018 | Annual accounts for the year ending 1 April 2018 | View accounts |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JULIAN MARTIN | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 1 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 01/04/17 | View document |
| 18 May 2017 | PREVSHO FROM 05/04/2017 TO 01/04/2017 | View document |
| 1 Apr 2017 | Annual accounts for the year ending 1 April 2017 | View accounts |
| 26 Jan 2017 | COMPANY NAME CHANGED KLM SECURE LIMITED CERTIFICATE ISSUED ON 26/01/17 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 6 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 | View document |
| 2 Sep 2016 | PREVEXT FROM 31/03/2016 TO 05/04/2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 18 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 7 Apr 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jul 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jan 2012 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN / 28/09/2010 | View document |
| 11 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Aug 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 99 BEAUMARIS ROAD PLYMOUTH DEVON PL3 5SA | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN / 05/10/2009 | View document |
| 7 May 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 7 May 2010 | SECRETARY APPOINTED MR ANTONY MARTIN | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY NOBLE | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 10 DRAKE MILL BUSINESS PARK PLYMBRIDGE ROAD ESTOVER PLYMOUTH DEVON PL6 7PS | View document |
| 6 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 11 Oct 2009 | COMPANY NAME CHANGED KLM PROPERTY LIMITED CERTIFICATE ISSUED ON 11/10/09 | View document |
| 11 Oct 2009 | CHANGE OF NAME 01/10/2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 99, BEAUMARIS ROAD PLYMOUTH DEVON PL3 5SA | View document |
| 24 Apr 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 7 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |