MP GROUP HOLDINGS LIMITED filing history - Find and update company information

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MP GROUP HOLDINGS LIMITED

Company number 06342419

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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)
22 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
14 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-23 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
11 May 2016	TM02	Termination of appointment of James Gilmour as a secretary on 11 May 2016	View PDF Termination of appointment of James Gilmour as a secretary on 11 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 - link opens in a new window - 3 pages (3 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 193,592	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 193,592 - link opens in a new window - 15 pages (15 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 34 pages (34 pages)
13 Jan 2016	CH01	Director's details changed for Paul Winfield on 13 January 2016	View PDF Director's details changed for Paul Winfield on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Mr David Edward Shelton on 13 January 2016	View PDF Director's details changed for Mr David Edward Shelton on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 24/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 24/11/2015 - link opens in a new window - 63 pages (63 pages)
25 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AP01	Appointment of Mr James Gilmour as a director on 23 September 2015	View PDF Appointment of Mr James Gilmour as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AP03	Appointment of Mr James Gilmour as a secretary on 23 September 2015	View PDF Appointment of Mr James Gilmour as a secretary on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	TM02	Termination of appointment of Paul Carl Chambers as a secretary on 23 September 2015	View PDF Termination of appointment of Paul Carl Chambers as a secretary on 23 September 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 189,040	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 189,040 - link opens in a new window - 18 pages (18 pages)
23 Sep 2015	AD01	Registered office address changed from Northgate House North Gate New Basford Nottingham NG7 7BQ to C/O Company Secretary Motorpoint Chartwell Drive West Meadows Industrial Estate Derby DE21 6BZ on 23 September 2015	View PDF Registered office address changed from Northgate House North Gate New Basford Nottingham NG7 7BQ to C/O Company Secretary Motorpoint Chartwell Drive West Meadows Industrial Estate Derby DE21 6BZ on 23 September 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 189,040	View PDF Statement of capital following an allotment of shares on 8 June 2015 GBP 189,040 - link opens in a new window - 19 pages (19 pages)

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