MESSENGER MAY BAVERSTOCK

Company number 02027555

Date	Type	Description	View / Download
21 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Jun 2017	LIQ01	Declaration of solvency	(6 pages)
16 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-30	(1 page)
10 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/11/2016	(1 page)
04 Jan 2017	AP01	Appointment of Paul Francis Leonard as a director on 22 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Richard Holden as a director on 22 December 2016	(1 page)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
25 Jul 2016	AP01	Appointment of Mr Thomas David Wright as a director on 14 July 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of James Hickey as a director on 30 June 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(4 pages)
22 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(4 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
14 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(4 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
15 Apr 2014	AP01	Appointment of James Hickey as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Stephen Matchett as a director	(1 page)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	(4 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
11 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	(2 pages)
07 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
07 Nov 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 18 October 2011	(2 pages)