MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/04/2227 April 2022 | Final Gazette dissolved following liquidation |
| 27/01/2227 January 2022 | Return of final meeting in a members' voluntary winding up |
| 12/01/2212 January 2022 | Director's details changed for Ms Helen Potter on 2022-01-01 |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR RICKY DAWSON |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MRS PAULA GREEN |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERROTT |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCLEOD |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA LEEDING |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARGARET LEEDING / 23/01/2017 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 1 POULTRY LONDON EC2R 8EJ |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HUGH PERROTT |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR NEIL JAMES MCLEOD |
| 24/04/1424 April 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 24/04/1424 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1010 December 2010 | ADOPT ARTICLES 01/12/2010 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MRS FIONA LEEDING |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 14/04/1014 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 28/03/2010 |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROWLEY ROSE / 03/03/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR APRIL COMMONS |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM ST. HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MS APRIL MARIE COMMONS |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR AVIVA DIRECTOR SERVICES LIMITED |
| 07/10/087 October 2008 | DIRECTOR AUTHORISATION 08/09/2008 |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | S80A AUTH TO ALLOT SEC 09/09/02 |
| 23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 27/05/0227 May 2002 | COMPANY NAME CHANGED Y OFFICE NOMINEES LIMITED CERTIFICATE ISSUED ON 27/05/02 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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