- Company Overview for 1 MEPHAM STREET LTD (05084249)
- Filing history for 1 MEPHAM STREET LTD (05084249)
- People for 1 MEPHAM STREET LTD (05084249)
- Charges for 1 MEPHAM STREET LTD (05084249)
- More for 1 MEPHAM STREET LTD (05084249)
| 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) |
|---|---|---|---|
| 13 May 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Apr 2013 | AR01 |
Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-04-04
|
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| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 May 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 02 May 2012 | AD01 | Registered office address changed from Foxpoint 5 Blackwood Close West Byfleet Surrey KT14 6PW on 2 May 2012 | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Jun 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 19 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 May 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
| 14 Apr 2010 | TM02 | Termination of appointment of a secretary | |
| 21 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Apr 2009 | 363a | Return made up to 25/03/09; full list of members | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 25 Apr 2008 | 363s | Return made up to 25/03/08; no change of members | |
| 03 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 22 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 12 Apr 2007 | 363s | Return made up to 25/03/07; full list of members | |
| 23 Jan 2007 | 395 | Particulars of mortgage/charge | |
| 08 Aug 2006 | 288c | Director's particulars changed | |
| 08 Aug 2006 | 288c | Secretary's particulars changed | |
| 14 Jun 2006 | 363s | Return made up to 25/03/06; full list of members | |
| 04 Jan 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 07 Sep 2005 | 363s | Return made up to 25/03/05; full list of members | |
| 17 Jan 2005 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 |