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M P J ENTERPRISES LTD

Company number 04026818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2023 AD01 Registered office address changed from 37 Big Green Warmington Peterborough Cambridgeshire PE8 6TU to 100 st. James Road Northampton NN5 5LF on 29 December 2023
29 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-18
29 Dec 2023 600 Appointment of a voluntary liquidator
28 Dec 2023 LIQ01 Declaration of solvency
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
17 Jun 2022 AA Full accounts made up to 31 December 2021
02 Dec 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
13 Apr 2021 AP03 Appointment of Mr Matthew John Brown as a secretary on 8 April 2021
08 Apr 2021 TM02 Termination of appointment of Barbara Janet Jarrett as a secretary on 8 April 2021
14 Dec 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
01 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
16 Sep 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
24 Jun 2016 CH03 Secretary's details changed for Barbara Janet Jarrett on 1 January 2016
29 Sep 2015 AA Accounts for a medium company made up to 31 December 2014