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MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED
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MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED: Filings

    • Overview

    Company NameMERCHANT NAVY PENSIONS ADMINISTRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03757474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Registered office address changed from * Leatherhead House Station Road Leatherhead Surrey KT22 7ET* on Jul 02, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Apr 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		6 pagesAA

    Secretary's details changed for Mntes Limited on Jun 24, 2013

    		1 pagesCH04

    Annual return made up to Apr 22, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA

    Director's details changed for Mr Peter Gerard Mcewen on Aug 27, 2012

    		2 pagesCH01

    Annual return made up to Apr 22, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Sue Applegarth on Apr 01, 2012

    		2 pagesCH01

    Appointment of Mntes Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Mnpa Limited as a secretary

    		1 pagesTM02

    Appointment of Mr Peter Gerard Mcewen as a director

    		2 pagesAP01

    Director's details changed for Sue Applegarth on Jan 01, 2012

    		3 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2011

    		1 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		1 pagesAA

    Annual return made up to Apr 22, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mnpa Limited on Apr 22, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2009

    		6 pagesAA

    Director's details changed for Sue Applegarth on Dec 01, 2008

    		1 pagesCH01
    23Next

    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