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MEERBROOK FINANCE NUMBER SEVEN LIMITED

Company number 08617280

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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 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2016	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 - 10 pages (10 pages)
14 Nov 2015	AD02	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP	View PDF Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	LIQ MISC RES	Resolution insolvency:res re appt. Of liquidator	View PDF Resolution insolvency:res re appt. Of liquidator - link opens in a new window - 1 page (1 page)
15 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29 - link opens in a new window - 1 page (1 page)
15 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Apr 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 - 7 pages (7 pages)
24 Feb 2015	CH01	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014	View PDF Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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