MP REAL ESTATE W6 CARPARKS LIMITED

Company number 07545458

Date	Type	Description	View / Download
17 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17	(1 page)
13 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
13 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
03 Jan 2020	TM01	Termination of appointment of Neil David Hannay Meredith as a director on 20 December 2019	(1 page)
02 Jan 2020	AD01	Registered office address changed from 1 London Wall Place London EC2Y 5AU England to 30 Finsbury Square London EC2A 1AG on 2 January 2020	(2 pages)
16 Oct 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
16 Oct 2019	MR04	Satisfaction of charge 3 in full	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
11 Sep 2018	PSC05	Change of details for Schroder Real Estate Investment Management Limited as a person with significant control on 4 September 2018	(2 pages)
08 Sep 2018	CH01	Director's details changed for Jessica Berney on 4 September 2018	(2 pages)
08 Sep 2018	CH04	Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Neil David Hannay Meredith on 4 September 2018	(2 pages)
04 Sep 2018	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
20 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
06 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(8 pages)
23 Dec 2016	TM02	Termination of appointment of Schroeders Corporate Secretary Limited as a secretary on 22 December 2016	(1 page)
22 Dec 2016	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 22 December 2016	(2 pages)
11 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(5 pages)
10 Mar 2016	AD04	Register(s) moved to registered office address 31 Gresham Street London EC2V 7QA	(1 page)
21 Jul 2015	AA	Full accounts made up to 31 March 2015	(13 pages)