MEPC MILTON PARK LIMITED

Company number 01772924

Date	Type	Description	View / Download
01 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Sep 2018	AD01	Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 4 September 2018	(1 page)
29 Aug 2018	LIQ01	Declaration of solvency	(4 pages)
29 Aug 2018	600	Appointment of a voluntary liquidator	(2 pages)
29 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-08	(1 page)
06 Jul 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
08 May 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
09 Apr 2018	CH01	Director's details changed for Mr Nicholas John Randall on 31 January 2018	(2 pages)
20 Mar 2018	MR05	All of the property or undertaking no longer forms part of charge 5	(5 pages)
20 Mar 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Feb 2018	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 31 January 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of David Leonard Grose as a director on 31 January 2018	(1 page)
06 Feb 2018	AP04	Appointment of Hermes Secretariat Limited as a secretary on 31 January 2018	(2 pages)
06 Feb 2018	TM02	Termination of appointment of Mepc Secretaries Limited as a secretary on 31 January 2018	(1 page)
06 Feb 2018	PSC05	Change of details for Mepc (1946) Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
26 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
22 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
11 Apr 2016	AP01	Appointment of Mr Nicholas John Randall as a director on 1 April 2016	(2 pages)
13 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 500,001	(6 pages)
29 Oct 2015	AP01	Appointment of Mr David Leonard Grose as a director on 23 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Christine Milne as a director on 23 October 2015	(1 page)