MONEY PARTNERS HOLDINGS LIMITED: Filings

  • Overview

    Company NameMONEY PARTNERS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04993066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONEY PARTNERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom on Oct 05, 2012

    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 on Sep 24, 2012

    LRESSP

    Director's details changed for Michelle Helen Elizabeth Pinggera on Dec 01, 2011

    3 pagesCH01

    Termination of appointment of Jeff Stolz as a director on Oct 23, 2011

    1 pagesTM01

    Termination of appointment of Kevin Gasvoda as a director on Jan 01, 2012

    1 pagesTM01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Dec 12, 2011

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2012

    Statement of capital on Feb 15, 2012

    • Capital: GBP 15,153,688
    SH01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Registered office address changed from Highbridge Oxford Road Uxbridge Middlesex UB8 1HR on Apr 08, 2011

    1 pagesAD01

    Annual return made up to Dec 12, 2010 with full list of shareholders

    7 pagesAR01

    Annual return made up to Dec 11, 2010 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Kirsten Pullan as a secretary

    2 pagesTM02

    Full accounts made up to Dec 31, 2009

    20 pagesAA

    Statement of capital following an allotment of shares on Jan 22, 2010

    • Capital: GBP 13,767,688
    2 pagesSH01

    Annual return made up to Dec 11, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Kevin Gasvoda on Jan 08, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 17, 2009

    • Capital: GBP 13,767,688
    2 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot shares section 551 20/10/2009
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 20, 2009

    • Capital: GBP 13,767,688
    2 pagesSH01

    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