MYRTLE ROAD ESTATES LIMITED

Company number 05968651

Date	Type	Description	View / Download
03 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2014	TM01	Termination of appointment of Bhe Limited as a director on 1 July 2014	(1 page)
30 Oct 2014	AD01	Registered office address changed from Civic Offices the Mayor's Office, Civic Offices Elstree Way, Borehamwood Herts WD6 1WA to Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 30 October 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Dec 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(4 pages)
16 Dec 2013	TM01	Termination of appointment of Middlesex Property Services Limited as a director on 13 September 2013	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
12 Sep 2013	TM01	Termination of appointment of Bernard Harvey Taylor as a director on 21 August 2013	(1 page)
11 Sep 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
11 Sep 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
11 Sep 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
29 Aug 2013	AD01	Registered office address changed from 4 Imperial Palace 5 Maxwell Road Borehamwood Hertfordshire WD6 1JN England on 29 August 2013	(1 page)
06 Dec 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)
20 Nov 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
30 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	(7 pages)
19 Mar 2012	AP01	Appointment of Mr Bernard Harvey Taylor as a director on 19 March 2012	(2 pages)
19 Mar 2012	AP01	Appointment of Mr Paul Barry Morris as a director on 19 March 2012	(2 pages)
31 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(4 pages)
16 Jun 2011	AA	Total exemption full accounts made up to 31 October 2010	(7 pages)
07 Dec 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(4 pages)
07 Dec 2010	CH02	Director's details changed for Bhe Limited on 1 December 2010	(2 pages)
07 Dec 2010	CH03	Secretary's details changed for Paul Barry Morris on 1 December 2010	(2 pages)
23 Sep 2010	AD01	Registered office address changed from 111M Business Design Centre 52 Upper Street Islington London N1 0QH on 23 September 2010	(1 page)