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MEPC LEAVESDEN PARK HOLDINGS NO. 1 LIMITED

Company number 05491723

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2011 DS01 Application to strike the company off the register
05 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 1
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
30 Jun 2010 CH04 Secretary's details changed for Mepc Secretaries Limited on 27 June 2010
14 Jun 2010 CH01 Director's details changed for Mr Jonathan Henry Cheshire Walsh on 11 June 2010
09 Jun 2010 AP01 Appointment of Mr Richard Armand De Blaby as a director
09 Jun 2010 TM01 Termination of appointment of Emily Mousley as a director
09 Jun 2010 TM01 Termination of appointment of David Grose as a director
09 Jun 2010 TM01 Termination of appointment of Stephen Allen as a director
09 Jun 2010 AP01 Appointment of Mr Jonathan Henry Cheshire Walsh as a director
09 Jun 2010 AP01 Appointment of Mr James Anthony Dipple as a director
09 Jun 2010 AP01 Appointment of Mrs Rachel Page as a director
29 Jun 2009 363a Return made up to 27/06/09; full list of members
06 Apr 2009 AA Accounts made up to 31 December 2008
20 Aug 2008 288c Director's Change of Particulars / stephen allen / 31/07/2008 / HouseName/Number was: , now: 9; Street was: 4 mulberry close, now: walden way; Area was: gidea park, now: ; Post Town was: romford, now: hornchurch; Post Code was: RM2 6DX, now: RM11 2LB; Country was: , now: united kingdom
07 Jul 2008 363a Return made up to 27/06/08; full list of members
07 Apr 2008 AA Accounts made up to 31 December 2007
01 Feb 2008 288b Director resigned
04 Jul 2007 363a Return made up to 27/06/07; full list of members
06 Jun 2007 AA Accounts made up to 31 December 2006
17 Apr 2007 288c Director's particulars changed