MEPC HPE LIMITED

Company number 04639020

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2018	DS01	Application to strike the company off the register	(3 pages)
09 May 2018	TM01	Termination of appointment of Joanna Klaentschi as a director on 8 May 2018	(1 page)
17 Apr 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
06 Feb 2018	PSC05	Change of details for Mepc (1946) Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
21 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(4 pages)
01 Oct 2015	TM01	Termination of appointment of Stephen Allen as a director on 30 September 2015	(1 page)
01 Oct 2015	AP01	Appointment of Joanna Klaentschi as a director on 29 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mrs Susan Jane Cane as a director on 29 September 2015	(2 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
02 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(3 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
29 May 2014	TM01	Termination of appointment of Lucy Millar as a director	(1 page)
13 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	(4 pages)
08 Feb 2013	CH01	Director's details changed for Lucy Sarah Paterson Williams on 1 February 2013	(2 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
22 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
22 Oct 2012	CH01	Director's details changed for Lucy Sarah Paterson Williams on 22 October 2012	(2 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)

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