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MY RETIREMENT EXPERT LIMITED

Company number 09797086

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2020 DS01 Application to strike the company off the register
17 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 PSC01 Notification of Jane Megson as a person with significant control on 25 February 2020
26 Feb 2020 PSC01 Notification of Andrew Peter Megson as a person with significant control on 21 February 2020
26 Feb 2020 PSC07 Cessation of John Rowe as a person with significant control on 21 February 2020
03 Feb 2020 TM01 Termination of appointment of Jonathan Mark Terry as a director on 31 January 2020
03 Feb 2020 AP01 Appointment of Mr Andrew Peter Megson as a director on 31 January 2020
13 Dec 2019 AD01 Registered office address changed from 1 Hayfield Business Park Field Lane Auckley Doncaster DN9 3FL England to Colonnades House Duke Street Doncaster South Yorkshire DN1 3BW on 13 December 2019
03 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jun 2019 PSC01 Notification of John Rowe as a person with significant control on 13 May 2019
31 May 2019 PSC07 Cessation of Scott Mullen as a person with significant control on 31 May 2019
31 May 2019 TM01 Termination of appointment of Andrew Binns as a director on 31 May 2019
31 May 2019 AP01 Appointment of Mr Jonathan Mark Terry as a director on 31 May 2019
31 May 2019 PSC07 Cessation of Andrew David Binns as a person with significant control on 31 May 2019
20 Nov 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
20 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 TM01 Termination of appointment of Scott Mullen as a director on 6 July 2017
30 Jun 2017 TM01 Termination of appointment of Mark Blanchfield as a director on 29 June 2017
09 Dec 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / scott mullen
04 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates