MEPC HOLDINGS LIMITED

Company number 00928824

Date	Type	Description	View / Download
21 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
08 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 8 May 2017	(2 pages)
20 Oct 2016	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 October 2016	(2 pages)
14 Oct 2016	4.70	Declaration of solvency	(3 pages)
14 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
14 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	(1 page)
14 Jul 2016	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 30 June 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Emily Ann Mousley as a director on 30 June 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(4 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
30 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 100	(4 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
11 Feb 2014	CH01	Director's details changed for Mr David Leonard Grose on 29 January 2014	(2 pages)
04 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-04 GBP 100	(4 pages)
15 Oct 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	(2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
19 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
22 Dec 2011	AD01	Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011	(2 pages)
21 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
24 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
20 Dec 2010	CH01	Director's details changed for Mr David Leonard Grose on 20 December 2010	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Alasdair Evans as a director	(1 page)