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MEMPHIS ESTATES LIMITED

Company number 07606403

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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)
17 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 27 July 2019	View PDF Liquidators' statement of receipts and payments to 27 July 2019 - link opens in a new window - 15 pages (15 pages)
04 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 27 July 2018	View PDF Liquidators' statement of receipts and payments to 27 July 2018 - link opens in a new window - 14 pages (14 pages)
30 Apr 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 30 April 2018	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 27 July 2017	View PDF Liquidators' statement of receipts and payments to 27 July 2017 - link opens in a new window - 15 pages (15 pages)
11 Aug 2016	AD01	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 11 August 2016	View PDF Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 500	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 500 - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	TM01	Termination of appointment of Gillian Judith Collinge as a director on 14 March 2016	View PDF Termination of appointment of Gillian Judith Collinge as a director on 14 March 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 500	View PDF Statement of capital following an allotment of shares on 28 April 2014 GBP 500 - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 500	View PDF Statement of capital following an allotment of shares on 28 April 2014 GBP 500 - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 20 April 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 20 April 2014 GBP 300 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 20 April 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 20 April 2014 GBP 300 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 500	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 500 - link opens in a new window - 6 pages (6 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
29 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	CH01	Director's details changed for Mr Christopher John Hamilton on 13 February 2014	View PDF Director's details changed for Mr Christopher John Hamilton on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Christopher John Hamilton on 13 February 2014	View PDF Director's details changed for Mr Christopher John Hamilton on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH01	Director's details changed for Mr Christopher John Hamilton on 12 December 2013	View PDF Director's details changed for Mr Christopher John Hamilton on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mrs Gillian Judith Collinge as a director	View PDF Appointment of Mrs Gillian Judith Collinge as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)

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