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MEPC MILTON PARK LIMITED
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MEPC MILTON PARK LIMITED: Filings

    • Overview

    Company NameMEPC MILTON PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01772924
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEPC MILTON PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Sep 04, 2018

    		1 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 08, 2018

    		LRESSP

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Accounts for a small company made up to Dec 31, 2017

    		11 pagesAA

    Director's details changed for Mr Nicholas John Randall on Jan 31, 2018

    		2 pagesCH01

    All of the property or undertaking no longer forms part of charge 5

    		5 pagesMR05

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Appointment of Mrs Kirsty Ann-Marie Wilman as a director on Jan 31, 2018

    		2 pagesAP01

    Termination of appointment of David Leonard Grose as a director on Jan 31, 2018

    		1 pagesTM01

    Appointment of Hermes Secretariat Limited as a secretary on Jan 31, 2018

    		2 pagesAP04

    Termination of appointment of Mepc Secretaries Limited as a secretary on Jan 31, 2018

    		1 pagesTM02

    Change of details for Mepc (1946) Limited as a person with significant control on Jan 31, 2018

    		2 pagesPSC05

    Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on Jan 31, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Appointment of Mr Nicholas John Randall as a director on Apr 01, 2016

    		2 pagesAP01

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 500,001
    		SH01

    Appointment of Mr David Leonard Grose as a director on Oct 23, 2015

    		2 pagesAP01

    Termination of appointment of Christine Milne as a director on Oct 23, 2015

    		1 pagesTM01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0