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MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED

Company number 04384413

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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)
27 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2022	LIQ13	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 - 8 pages (8 pages)
12 Jan 2022	CH01	Director's details changed for Ms Helen Potter on 1 January 2022	View PDF Director's details changed for Ms Helen Potter on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 3 April 2021	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-22 - link opens in a new window - 1 page (1 page)
03 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	TM01	Termination of appointment of Paula Green as a director on 8 March 2021	View PDF Termination of appointment of Paula Green as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Ricky Dawson as a director on 8 March 2021	View PDF Termination of appointment of Ricky Dawson as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mrs Karina Jane Bye as a director on 8 March 2021	View PDF Appointment of Mrs Karina Jane Bye as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Ms Helen Potter as a director on 8 March 2021	View PDF Appointment of Ms Helen Potter as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AP01	Appointment of Mr Ricky Dawson as a director on 24 April 2019	View PDF Appointment of Mr Ricky Dawson as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	TM01	Termination of appointment of Christopher Hugh Perrott as a director on 28 March 2019	View PDF Termination of appointment of Christopher Hugh Perrott as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Mrs Paula Green as a director on 28 March 2019	View PDF Appointment of Mrs Paula Green as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	TM01	Termination of appointment of Neil James Mcleod as a director on 14 December 2018	View PDF Termination of appointment of Neil James Mcleod as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	TM01	Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017	View PDF Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	CH01	Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017	View PDF Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017 - link opens in a new window - 2 pages (2 pages)

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