MPHQA LIMITED

Company Documents

DateDescription
04/11/254 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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04/11/254 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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19/08/2519 August 2025 First Gazette notice for voluntary strike-off

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19/08/2519 August 2025 First Gazette notice for voluntary strike-off

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12/08/2512 August 2025 Application to strike the company off the register

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16/07/2516 July 2025 Total exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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28/11/2428 November 2024 Confirmation statement made on 2024-11-27 with no updates

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08/07/248 July 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-27 with no updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-06-30

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11/01/2311 January 2023 Confirmation statement made on 2022-11-27 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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25/01/2225 January 2022 Confirmation statement made on 2021-11-27 with no updates

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01/07/211 July 2021 Previous accounting period extended from 2021-03-31 to 2021-06-30

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01/12/141 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/12/132 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/125 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/116 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/12/107 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HOPKINS / 30/11/2009

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02/12/092 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM WILLIAM BURFORD HOUSE 27 LANSDOWN PLACE LANE CHELTENHAM GLOS GL50 2LB

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0817 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/12/074 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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09/01/069 January 2006 SECRETARY RESIGNED

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09/01/069 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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01/12/051 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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