MYERS GROVE INVESTMENTS LIMITED

Company number 04846423

Date	Type	Description	View / Download
08 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Jun 2014	AD02	Register inspection address has been changed	(2 pages)
02 Jun 2014	4.70	Declaration of solvency	(4 pages)
15 May 2014	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 15 May 2014	(2 pages)
15 May 2014	600	Appointment of a voluntary liquidator	(1 page)
15 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
26 Feb 2014	SH20	Statement by directors	(1 page)
26 Feb 2014	SH19	Statement of capital on 26 February 2014 CAD 1.00	(4 pages)
26 Feb 2014	CAP-SS	Solvency statement dated 25/02/14	(1 page)
26 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Feb 2014	TM01	Termination of appointment of Colin Gyte as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(7 pages)
26 Mar 2013	TM01	Termination of appointment of Daniel Cook as a director	(1 page)
26 Mar 2013	AP01	Appointment of Colin Gyte as a director	(2 pages)
29 Jan 2013	CH01	Director's details changed for Barrie Hill on 18 April 2012	(2 pages)
29 Jan 2013	CH01	Director's details changed for Ben Ferry on 31 October 2011	(2 pages)
23 Jan 2013	CH01	Director's details changed for Richard John Craine on 17 August 2012	(2 pages)
22 Jan 2013	CH01	Director's details changed for Daniel Martin Bult Cook on 16 March 2012	(2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(7 pages)
27 Mar 2012	AP01	Appointment of Barrie Hill as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Priyan Shah as a director	(1 page)
13 Jul 2011	AA01	Current accounting period extended from 19 August 2011 to 31 December 2011	(1 page)