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MELLORS REAY & PARTNERS LIMITED

Company number 02548639

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2022 DS01 Application to strike the company off the register
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with updates
04 Feb 2022 CH01 Director's details changed for Liam Murray on 23 December 2021
23 Dec 2021 AD01 Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 23 December 2021
22 Dec 2021 SH19 Statement of capital on 22 December 2021
  • GBP 0.02500
22 Dec 2021 SH20 Statement by Directors
22 Dec 2021 CAP-SS Solvency Statement dated 21/12/21
22 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
28 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
02 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
07 Apr 2020 AP01 Appointment of Liam Murray as a director on 3 April 2020
06 Apr 2020 TM01 Termination of appointment of Mark Antony Young as a director on 3 April 2020
03 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
21 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
17 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates