MP GRANITE LTD

08090852
30 GOLDEN SQUARE LONDON W1F 9LD

Documents

Documents
Date Category Description Pages
28 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2020 accounts Annual Accounts 20 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Martin Neal Bandier) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Guy Kimberly Moot) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Joseph Salvatore Puzio) 1 Buy now
12 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
01 Mar 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
14 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2018 officers Appointment of director (Mr Martin Bandier) 2 Buy now
19 Dec 2018 officers Termination of appointment of director (David Harrover Johnson) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Francis Crimmins) 1 Buy now
19 Dec 2018 officers Appointment of director (Mr Guy Robert Henderson) 2 Buy now
19 Dec 2018 officers Appointment of director (Mr Guy Kimberly Moot) 2 Buy now
18 Dec 2018 officers Appointment of director (Mr Joseph Puzio) 2 Buy now
23 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
17 Aug 2018 accounts Annual Accounts 18 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Apr 2018 gazette Gazette Notice Compulsory 1 Buy now
13 Feb 2018 officers Change of particulars for director (Mr David Harrover Johnson) 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Jan 2017 capital Statement of capital (Section 108) 3 Buy now
25 Jan 2017 insolvency Solvency Statement dated 23/01/17 2 Buy now
25 Jan 2017 resolution Resolution 3 Buy now
30 Nov 2016 accounts Annual Accounts 20 Buy now
09 Jun 2016 annual-return Annual Return 6 Buy now
12 Feb 2016 auditors Auditors Resignation Company 1 Buy now
09 Feb 2016 auditors Auditors Resignation Company 2 Buy now
14 Dec 2015 accounts Annual Accounts 16 Buy now
02 Jun 2015 annual-return Annual Return 6 Buy now
28 Nov 2014 accounts Annual Accounts 16 Buy now
19 Jul 2014 annual-return Annual Return 6 Buy now
01 Apr 2014 accounts Annual Accounts 15 Buy now
26 Jul 2013 annual-return Annual Return 6 Buy now
25 Jul 2013 address Change Sail Address Company 1 Buy now
25 Jul 2013 address Move Registers To Sail Company 1 Buy now
25 Jul 2013 capital Return of Allotment of shares 3 Buy now
19 Jul 2013 officers Change of particulars for secretary (Mr Francis Crimmins) 2 Buy now
19 Jul 2013 officers Change of particulars for director (Mr Francis Crimmins) 2 Buy now
19 Jul 2013 officers Change of particulars for director (Mr David Harrover Johnson) 2 Buy now
16 Jul 2013 officers Appointment of corporate secretary (Tmf Corporate Admiistration Services Limited) 3 Buy now
15 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Oct 2012 mortgage Particulars of a mortgage or charge 19 Buy now
13 Sep 2012 officers Change of particulars for director (Mr Francis Crimmins) 2 Buy now
13 Sep 2012 officers Change of particulars for director (Mr David Harrover Johnson) 2 Buy now
09 Aug 2012 mortgage Particulars of a mortgage or charge 35 Buy now
06 Aug 2012 capital Return of Allotment of shares 4 Buy now
06 Aug 2012 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2012 resolution Resolution 4 Buy now
01 Aug 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
01 Aug 2012 resolution Resolution 18 Buy now
09 Jul 2012 mortgage Particulars of a mortgage or charge 28 Buy now
06 Jul 2012 resolution Resolution 19 Buy now
06 Jul 2012 mortgage Particulars of a mortgage or charge 16 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 20 Buy now
03 Jul 2012 capital Notice of redenomination 4 Buy now
31 May 2012 incorporation Incorporation Company 23 Buy now