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MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED

Company number 03757474

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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)
15 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2015	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 - 17 pages (17 pages)
02 Jul 2014	AD01	Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET on 2 July 2014	View PDF Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	CH04	Secretary's details changed for Mntes Limited on 24 June 2013	View PDF Secretary's details changed for Mntes Limited on 24 June 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	CH01	Director's details changed for Mr Peter Gerard Mcewen on 27 August 2012	View PDF Director's details changed for Mr Peter Gerard Mcewen on 27 August 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2012	CH01	Director's details changed for Sue Applegarth on 1 April 2012	View PDF Director's details changed for Sue Applegarth on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AP04	Appointment of Mntes Limited as a secretary	View PDF Appointment of Mntes Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 May 2012	TM02	Termination of appointment of Mnpa Limited as a secretary	View PDF Termination of appointment of Mnpa Limited as a secretary - link opens in a new window - 1 page (1 page)
11 May 2012	AP01	Appointment of Mr Peter Gerard Mcewen as a director	View PDF Appointment of Mr Peter Gerard Mcewen as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	CH01	Director's details changed for Sue Applegarth on 1 January 2012	View PDF Director's details changed for Sue Applegarth on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 1 page (1 page)
09 Jul 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2010	CH04	Secretary's details changed for Mnpa Limited on 22 April 2010	View PDF Secretary's details changed for Mnpa Limited on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
09 Dec 2009	CH01	Director's details changed for Sue Applegarth on 1 December 2008	View PDF Director's details changed for Sue Applegarth on 1 December 2008 - link opens in a new window - 1 page (1 page)

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