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MEPC LEAVESDEN PARK NO. 1 LIMITED

Company number 05491792

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2015 DS01 Application to strike the company off the register
30 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
01 May 2015 TM01 Termination of appointment of Rachel Page as a director on 30 April 2015
08 Oct 2014 CH01 Director's details changed for Mr James Anthony Dipple on 22 September 2014
03 Oct 2014 TM01 Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
28 Apr 2014 TM01 Termination of appointment of Richard De Blaby as a director
10 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
12 Jul 2013 CH04 Secretary's details changed for Mepc Secretaries Limited on 31 December 2012
12 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 AD01 Registered office address changed from 4Th Floor, Lloyds Chambers 1 Portsoken Street London E1 8LW on 7 December 2011
08 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
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
02 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
01 Jul 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 Graham Pierce as a director