MPG PUBS NOMINEE LIMITED filing history - Find and update company information

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MPG PUBS NOMINEE LIMITED

Company number 07459569

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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)
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	CH01	Director's details changed for Mr Farhad Mawji Karim on 14 September 2015	View PDF Director's details changed for Mr Farhad Mawji Karim on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	CH01	Director's details changed for Mr David Robert Mcclure on 14 September 2015	View PDF Director's details changed for Mr David Robert Mcclure on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 14 September 2015	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 14 September 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 14 September 2015	View PDF Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 14 September 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for farhad karim	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for farhad karim - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael pegler	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael pegler - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for david mcclure	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for david mcclure - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Timothy Evans	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Timothy Evans - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Nicholas Leslau	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Nicholas Leslau - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Philip Brown	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Philip Brown - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Sandra Gumm	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Sandra Gumm - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Sandra Gumm	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Sandra Gumm - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Second filing AP04 for Sanne Group Secretaries (uk) LIMITED	View PDF Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Second filing AP04 for Sanne Group Secretaries (uk) LIMITED - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	AP01	Appointment of Mr James Robert Lock as a director on 26 February 2015	View PDF Appointment of Mr James Robert Lock as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM01	Termination of appointment of Michael John Pegler as a director on 26 February 2015	View PDF Termination of appointment of Michael John Pegler as a director on 26 February 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	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 - 3 pages (3 pages)
15 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
05 Jan 2015	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015	View PDF Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AP01	Appointment of Mr Farhad Mawji Karim as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015	View PDF Appointment of Mr Farhad Mawji Karim as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 August 2014 ANNOTATION Clarification a second filing AP04 was registered on 13/08/15.	View PDF Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 August 2014 ANNOTATION Clarification a second filing AP04 was registered on 13/08/15. - link opens in a new window - 3 pages (3 pages)

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