MPM PROPERTIES (PS) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MPM PROPERTIES (PS) LIMITED

Company number 08913536

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2019	LIQ13	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 - 9 pages (9 pages)
21 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-31 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AD02	Register inspection address has been changed from 3 Station Court Great Shelford Cambridge CB22 5NE England to 3 Station Court Great Shelford Cambridge CB22 5NE	View PDF Register inspection address has been changed from 3 Station Court Great Shelford Cambridge CB22 5NE England to 3 Station Court Great Shelford Cambridge CB22 5NE - link opens in a new window - 1 page (1 page)
22 Aug 2018	AD02	Register inspection address has been changed from 1 Station Court Great Shelford Cambridge CB22 5NE England to 3 Station Court Great Shelford Cambridge CB22 5NE	View PDF Register inspection address has been changed from 1 Station Court Great Shelford Cambridge CB22 5NE England to 3 Station Court Great Shelford Cambridge CB22 5NE - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	MR04	Satisfaction of charge 089135360001 in full	View PDF Satisfaction of charge 089135360001 in full - link opens in a new window - 1 page (1 page)
06 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	MR01	Registration of charge 089135360001, created on 1 October 2015	View PDF Registration of charge 089135360001, created on 1 October 2015 - link opens in a new window - 46 pages (46 pages)
15 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 6	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 6 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AP01	Appointment of Mr Christopher Barnaby Noyes as a director on 20 August 2015	View PDF Appointment of Mr Christopher Barnaby Noyes as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AP01	Appointment of Mr Michael John Chicken as a director on 20 August 2015	View PDF Appointment of Mr Michael John Chicken as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 6	View PDF Statement of capital following an allotment of shares on 20 August 2015 GBP 6 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AD03	Register(s) moved to registered inspection location 1 Station Court Great Shelford Cambridge CB22 5NE	View PDF Register(s) moved to registered inspection location 1 Station Court Great Shelford Cambridge CB22 5NE - link opens in a new window - 1 page (1 page)
01 Apr 2015	AD02	Register inspection address has been changed to 1 Station Court Great Shelford Cambridge CB22 5NE	View PDF Register inspection address has been changed to 1 Station Court Great Shelford Cambridge CB22 5NE - link opens in a new window - 1 page (1 page)
26 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category