MPG HOLBORN GP LIMITED

Company number 08214335

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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)
13 Aug 2019 AD01 Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to Highfield Court, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 13 August 2019
12 Aug 2019 WU04 Appointment of a liquidator
13 Jun 2019 COCOMP Order of court to wind up
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 AP01 Appointment of Ms Coral Suzanne Bidel as a director on 11 October 2017
28 Nov 2017 TM01 Termination of appointment of Zena Patricia Yates as a director on 11 October 2017
25 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
07 Feb 2017 AA Total exemption full accounts made up to 31 March 2016
29 Nov 2016 MR04 Satisfaction of charge 082143350001 in full
29 Nov 2016 MR04 Satisfaction of charge 082143350002 in full
27 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
13 Apr 2016 AP01 Appointment of Ms Zena Patricia Yates as a director on 25 February 2016
13 Apr 2016 AP01 Appointment of Mr Jason Christopher Bingham as a director on 25 February 2016
17 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2014
10 Mar 2016 TM01 Termination of appointment of James Robert Lock as a director on 25 February 2016
03 Mar 2016 TM01 Termination of appointment of Farhad Mawji Karim as a director on 25 February 2016
03 Mar 2016 TM01 Termination of appointment of David Robert Mcclure as a director on 25 February 2016
02 Mar 2016 MR01 Registration of charge 082143350003, created on 25 February 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
11 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2013
12 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
12 Oct 2015 CH01 Director's details changed for Mr Farhad Mawji Karim on 20 July 2015
12 Oct 2015 CH01 Director's details changed for Mr David Robert Mcclure on 20 July 2015