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MEERBROOK FINANCE NUMBER SIX LIMITED

Company number 06700521

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2014 MISC Section 519
13 Aug 2014 AUD Auditor's resignation
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2014 DS01 Application to strike the company off the register
28 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
22 Oct 2013 CH01 Director's details changed for Mr Colin Arthur Benford on 19 August 2013
04 Sep 2013 MR04 Satisfaction of charge 1 in full
04 Jul 2013 AA Full accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 23 August 2012
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
26 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
12 Aug 2011 AP01 Appointment of Mr Colin Arthur Benford as a director
12 Aug 2011 TM01 Termination of appointment of David Baker as a director
26 Jul 2011 AA Full accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
01 Oct 2010 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 16 September 2010
01 Oct 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 16 September 2010
01 Oct 2010 CH02 Director's details changed for Pcsl Services No 1 Limited on 16 September 2010
01 Oct 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 16 September 2010
20 May 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AUD Auditor's resignation
05 Jan 2010 AUD Auditor's resignation