- Company Overview for MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED (04442632)
- Filing history for MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED (04442632)
- People for MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED (04442632)
- More for MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED (04442632)
| 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 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Oct 2014 | DS01 | Application to strike the company off the register | |
| 04 Sep 2014 | CH02 | Director's details changed for Pcsl Services No. 1 Limited on 4 September 2014 | |
| 30 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 30 May 2014 | AD03 | Register(s) moved to registered inspection location | |
| 30 May 2014 | AD02 | Register inspection address has been changed | |
| 23 May 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 08 Feb 2013 | AA | Accounts made up to 31 December 2012 | |
| 04 Jul 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 16 Apr 2012 | AD01 | Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 April 2012 | |
| 03 Apr 2012 | AA | Accounts made up to 31 December 2011 | |
| 29 Sep 2011 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 26 May 2011 | CH02 | Director's details changed for Capita Trust Corporate Limited on 21 May 2010 | |
| 12 May 2011 | AA | Accounts made up to 31 December 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 01 Jun 2010 | CH02 | Director's details changed for Capita Trust Corporate Limited on 20 May 2010 | |
| 01 Jun 2010 | CH02 | Director's details changed for Pcsl Services No. 1 Limited on 20 May 2010 | |
| 01 Jun 2010 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 20 May 2010 | |
| 01 Jun 2010 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 20 May 2010 | |
| 20 May 2010 | AA | Accounts made up to 31 December 2009 | |
| 10 May 2010 | AUD | Auditor's resignation | |
| 07 May 2010 | AUD | Auditor's resignation | |
| 06 Oct 2009 | TM02 | Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary |