MEPC UK HOLDINGS filing history - Find and update company information

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MEPC UK HOLDINGS

Company number 01604053

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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)
07 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2017	4.71	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 - 6 pages (6 pages)
03 Jun 2016	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No 1 Dorset Street Southampton Hampshire SO18 2DP on 3 June 2016	View PDF Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No 1 Dorset Street Southampton Hampshire SO18 2DP on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-06 - link opens in a new window - 1 page (1 page)
26 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2,000	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2,103	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2,103 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2,103	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2,103 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	CH01	Director's details changed for Mr David Leonard Grose on 29 January 2014	View PDF Director's details changed for Mr David Leonard Grose on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	View PDF Director's details changed for Ms Emily Ann Mousley on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	View PDF Director's details changed for Ms Emily Ann Mousley on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	CH04	Secretary's details changed for Mepc Secretaries Limited on 25 March 2013	View PDF Secretary's details changed for Mepc Secretaries Limited on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	AD01	Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011	View PDF Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2010	CH01	Director's details changed for Mr David Leonard Grose on 20 December 2010	View PDF Director's details changed for Mr David Leonard Grose on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	TM01	Termination of appointment of Alasdair Evans as a director	View PDF Termination of appointment of Alasdair Evans as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	TM01	Termination of appointment of Alasdair Evans as a director	View PDF Termination of appointment of Alasdair Evans as a director - link opens in a new window - 1 page (1 page)

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