Companies House does not verify the accuracy of the information filed

MODULAR PODS INTERNATIONAL LTD

Company number 11845937

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)
18 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
04 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	View PDF Liquidators' statement of receipts and payments to 20 December 2022 - link opens in a new window - 19 pages (19 pages)
11 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-21 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AD01	Registered office address changed from No 2 Silver Business Park Airfield Way Christchurch BH23 3TA England to Office D, Beresford House Town Quay Southampton SO14 2AQ on 10 January 2022	View PDF Registered office address changed from No 2 Silver Business Park Airfield Way Christchurch BH23 3TA England to Office D, Beresford House Town Quay Southampton SO14 2AQ on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	AP01	Appointment of Mrs Julia Ann Scott Healey as a director on 1 August 2020	View PDF Appointment of Mrs Julia Ann Scott Healey as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	TM01	Termination of appointment of Simon Ashby as a director on 1 August 2020	View PDF Termination of appointment of Simon Ashby as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	PSC01	Notification of Julie Ann Scott Healey as a person with significant control on 1 August 2020	View PDF Notification of Julie Ann Scott Healey as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	TM02	Termination of appointment of Simon Ashby as a secretary on 1 August 2020	View PDF Termination of appointment of Simon Ashby as a secretary on 1 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	PSC07	Cessation of Simon Ashby as a person with significant control on 1 August 2020	View PDF Cessation of Simon Ashby as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AD01	Registered office address changed from 4 Grafton Gardens Pennington Lymington SO41 8AS England to No 2 Silver Business Park Airfield Way Christchurch BH23 3TA on 14 August 2020	View PDF Registered office address changed from 4 Grafton Gardens Pennington Lymington SO41 8AS England to No 2 Silver Business Park Airfield Way Christchurch BH23 3TA on 14 August 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AP02	Appointment of Scott Healey Investments Ltd as a director on 20 May 2019	View PDF Appointment of Scott Healey Investments Ltd as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	TM01	Termination of appointment of S H Group Ltd as a director on 13 May 2019	View PDF Termination of appointment of S H Group Ltd as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-25 GBP 10	View PDF Incorporation Statement of capital on 2019-02-25 GBP 10 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

MODULAR PODS INTERNATIONAL LTD

Filter by category