MRPN HOLDINGS LIMITED

Company number 06514310

Date	Type	Description	View / Download
15 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2013	4.68	Liquidators' statement of receipts and payments to 4 October 2013	(4 pages)
15 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Jul 2013	AD01	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 10 July 2013	(1 page)
29 May 2013	4.70	Declaration of solvency	(3 pages)
29 May 2013	600	Appointment of a voluntary liquidator	(1 page)
29 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-20	(1 page)
12 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 8	(5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
01 Oct 2012	AD01	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 1 October 2012	(1 page)
01 Oct 2012	AD01	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012	(1 page)
03 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
14 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Mr Michael Prenton Drew on 1 October 2009	(2 pages)
19 Apr 2010	CH01	Director's details changed for Mrs Rosamunde Elsa Drew on 1 October 2009	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
25 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
24 Mar 2009	288c	Secretary's Change of Particulars / rosamund drew / 01/03/2009 / Nationality was: , now: other; Forename was: rosamund, now: rosamunde	(2 pages)
30 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
30 Oct 2008	88(2)	Ad 11/03/08 gbp si 6@1=6 gbp ic 2/8	(2 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB united kingdom	(1 page)

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