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MNRPP TRUSTEES LIMITED

Company number 04094112

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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
15 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Sep 2014 AD01 Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET to 3Rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 3 September 2014
02 Sep 2014 600 Appointment of a voluntary liquidator
02 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-20
02 Sep 2014 4.70 Declaration of solvency
15 May 2014 TM02 Termination of appointment of Ensign Pensions Administration Limited as a secretary
18 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 6
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jul 2013 CH04 Secretary's details changed for Mnpa Limited on 24 June 2013
05 Jul 2013 TM01 Termination of appointment of Peter Hall as a director
27 Jun 2013 TM01 Termination of appointment of Susan Kitchin as a director
05 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
20 Dec 2012 TM01 Termination of appointment of Malcolm Dunning as a director
23 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Susan Frances Kitchin on 1 October 2012
23 Oct 2012 CH01 Director's details changed for Anthony Gwylym Lloyd on 1 October 2012
23 Oct 2012 CH01 Director's details changed for Peter Hall on 1 October 2012
23 Oct 2012 CH01 Director's details changed for Mr Edmund John Nichols Brookes on 1 October 2012
23 Oct 2012 CH01 Director's details changed for Malcolm David Dunning on 1 October 2012
02 Feb 2012 AR01 Annual return made up to 17 October 2011 with full list of shareholders
09 Jan 2012 AP01 Appointment of Anthony Gwylym Lloyd as a director
15 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Jul 2011 TM01 Termination of appointment of Stewart Conacher as a director
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010