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MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED

Company number 06704752

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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 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2014 DS01 Application to strike the company off the register
24 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
22 Oct 2013 CH01 Director's details changed for Mr Colin Arthur Benford on 19 August 2013
08 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
16 Apr 2012 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 16 April 2012
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
13 Aug 2011 TM01 Termination of appointment of David Baker as a director
12 Aug 2011 AP01 Appointment of Mr Colin Arthur Benford as a director
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
13 Oct 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 22 September 2010
12 Oct 2010 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 22 September 2010
12 Oct 2010 CH02 Director's details changed for Pcsl Services No 1 Limited on 22 September 2010
12 Oct 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 22 September 2010
20 May 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AUD Auditor's resignation
07 May 2010 AUD Auditor's resignation
30 Sep 2009 363a Return made up to 23/09/09; full list of members
30 Sep 2009 288a Secretary appointed tmf corporate administration services LIMITED
30 Sep 2009 287 Registered office changed on 30/09/2009 from 10 upper bank street london E14 5JJ