MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED

Company number 06454133

Date	Type	Description	View / Download
05 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2016	LIQ MISC RES	Resolution insolvency:res re liquidators account be approved	(1 page)
05 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
09 May 2016	AD02	Register inspection address has been changed to Capita Trust Corporate Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
20 Oct 2015	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015	(2 pages)
15 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
15 Oct 2015	LIQ MISC RES	Resolution insolvency:res re appt. Of liquidator	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	(1 page)
15 Oct 2015	4.70	Declaration of solvency	(3 pages)
09 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(6 pages)
16 Dec 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary on 10 December 2014	(2 pages)
16 Dec 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 December 2014	(1 page)
16 Dec 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to 4Th Floor 40 Dukes Place London EC3A 7NH on 16 December 2014	(1 page)
19 Nov 2014	CH01	Director's details changed for Mr Colin Arthur Benford on 11 July 2014	(2 pages)
05 Sep 2014	CH02	Director's details changed for Pcsl Services No 1 Limited on 4 September 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
12 Aug 2014	AP01	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Colin Benford as a director	(1 page)
19 Jun 2014	AP01	Appointment of Mr Paul Glendenning as a director	(2 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
14 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(6 pages)
22 Oct 2013	CH01	Director's details changed for Mr Colin Arthur Benford on 19 August 2013	(2 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
31 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
16 Apr 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 April 2012	(1 page)