MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED

Company number 07642397

Date	Type	Description	View / Download
24 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Oct 2019	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom to 5 Golden Square London W1F 9HT	(2 pages)
01 Oct 2019	AD03	Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(2 pages)
01 Oct 2019	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 1 More London Place London SE1 2AF on 1 October 2019	(2 pages)
30 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-16	(1 page)
30 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 117,865.52	(3 pages)
22 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
05 Apr 2019	AP03	Appointment of Mr Takehiro Masuko as a secretary on 29 March 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Ms Yuko Koibuchi as a director on 29 March 2019	(2 pages)
05 Apr 2019	TM02	Termination of appointment of Yuko Koibuchi as a secretary on 29 March 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Shinichi Kagitomi as a director on 29 March 2019	(1 page)
04 Sep 2018	TM01	Termination of appointment of Narihisa Tamura as a director on 31 August 2018	(1 page)
27 Jun 2018	PSC02	Notification of Mec Uk Limited as a person with significant control on 27 June 2018	(2 pages)
27 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 27 June 2018	(2 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
22 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
17 Apr 2018	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
23 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
23 May 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY	(1 page)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(34 pages)