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MEGAPLACE LIMITED

Company number 03892416

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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)
03 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 12 April 2018
05 May 2017 AD01 Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet EN5 5SZ England to 26-28 Bedford Row London WC1R 4HE on 5 May 2017
03 May 2017 600 Appointment of a voluntary liquidator
03 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-13
03 May 2017 LIQ01 Declaration of solvency
16 Feb 2017 AA Total exemption small company accounts made up to 30 March 2016
09 Feb 2017 MR04 Satisfaction of charge 2 in full
19 Jan 2017 MR04 Satisfaction of charge 6 in full
19 Jan 2017 MR04 Satisfaction of charge 3 in full
19 Jan 2017 MR04 Satisfaction of charge 7 in full
19 Jan 2017 MR04 Satisfaction of charge 5 in full
19 Jan 2017 MR04 Satisfaction of charge 4 in full
14 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 200
08 Sep 2016 AD01 Registered office address changed from 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet EN5 5SZ on 8 September 2016
03 Jun 2016 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 176a High Street Barnet Hertfordshire EN5 5SZ on 3 June 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 March 2015
23 Dec 2015 AA01 Previous accounting period shortened from 24 March 2015 to 23 March 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 200
22 Mar 2015 AA01 Previous accounting period shortened from 25 March 2014 to 24 March 2014
24 Dec 2014 AA01 Previous accounting period shortened from 26 March 2014 to 25 March 2014