MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED

Company number 05492670

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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
31 Mar 2015 CH01 Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014
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 Blaby as a director
10 Apr 2014 AA Full accounts 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
25 Jun 2013 AA Full accounts made up to 31 December 2012
20 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a small company made up to 31 December 2011
06 Dec 2011 AD01 Registered office address changed from 4Th Floor, Lloyds Chambers 1 Portsoken Street London E1 8LW on 6 December 2011
05 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AP01 Appointment of Mr. Christopher Raymond Andrew Darroch as a director
12 Apr 2011 TM01 Termination of appointment of Timothy Turnbull as a director
02 Nov 2010 CH01 Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010
28 Sep 2010 TM01 Termination of appointment of Alasdair Evans as a director
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