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MREPS TRUSTEES (NO 87) LIMITED

Company number 04932662

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
30 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
05 Jan 2011 TM02 Termination of appointment of Matrix-Securities Limited as a secretary
05 Jan 2011 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 5 January 2011
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 1
12 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Nov 2009 CH01 Director's details changed for Timothy Myerscough Walker on 19 November 2009
20 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Sir Rodney Myerscough Walker on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Sir Rodney Myerscough Walker on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mrs Anne Margaret Walker on 13 October 2009
23 Jul 2009 AA Accounts made up to 31 October 2008
28 Oct 2008 363a Return made up to 16/10/08; full list of members
04 Aug 2008 AA Accounts made up to 31 October 2007
26 Jun 2008 287 Registered office changed on 26/06/2008 from one jermyn street london SW1Y 4UH
25 Jun 2008 288c Secretary's Change of Particulars / matrix-securities LIMITED / 16/06/2008 / Date of Birth was: 11-Dec-1986, now: none; HouseName/Number was: , now: one vine street; Street was: 1 jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom
23 Oct 2007 363a Return made up to 16/10/07; full list of members
30 Mar 2007 AA Accounts made up to 31 October 2006
01 Nov 2006 363a Return made up to 16/10/06; full list of members
10 May 2006 AA Accounts made up to 31 October 2005
18 Nov 2005 363a Return made up to 16/10/05; full list of members
01 Apr 2005 AA Accounts made up to 31 October 2004
08 Nov 2004 363a Return made up to 16/10/04; full list of members