MEPFIX LTD

Company number 13899665 ·

Liquidation

29 filings

Date Filing
15 Apr 2026 Completion of winding up · 1 page View document
15 Apr 2026 Dissolution deferment · 1 page View document
15 Jan 2026 Order of court to wind up · 2 pages View document
17 Jun 2025 Certificate of change of name · 3 pages View document
19 May 2025 Confirmation statement made on 2025-05-19 with updates · 5 pages View document
5 May 2025 Current accounting period extended from 2026-02-27 to 2026-04-05 · 1 page View document
2 May 2025 Termination of appointment of Gary Paul O'connor as a director on 2025-05-02 · 1 page View document
28 Feb 2025 Total exemption full accounts made up to 2024-02-27 · 7 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-24 with updates · 5 pages View document
29 Nov 2024 Previous accounting period shortened from 2024-02-28 to 2024-02-27 · 1 page View document
18 Aug 2024 Confirmation statement made on 2024-06-29 with updates · 5 pages View document
19 Mar 2024 Cessation of Gary Paul O'conner as a person with significant control on 2024-03-18 · 1 page View document
19 Mar 2024 Termination of appointment of Daniel Luke Harris as a director on 2024-03-18 · 1 page View document
19 Mar 2024 Appointment of Mr Daniel Luke Harris as a director on 2024-03-18 · 2 pages View document
27 Feb 2024 Annual accounts for the year ending 27 February 2024 View accounts
27 Feb 2024 Cessation of Daniel Luke Harris as a person with significant control on 2024-02-27 · 1 page View document
27 Feb 2024 Notification of Daniel Luke Harris as a person with significant control on 2024-02-27 · 2 pages View document
25 Feb 2024 Notification of Gary Paul O'conner as a person with significant control on 2024-02-22 · 2 pages View document
8 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 7 pages View document
30 Jun 2023 Confirmation statement made on 2023-01-19 with updates · 5 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-29 with updates · 4 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
7 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
17 Jan 2023 Appointment of Mr Gary Paul O'connor as a director on 2023-01-17 · 2 pages View document
17 Jan 2023 Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England to Riverbank House Putney Bridge Approach London SW6 3JD on 2023-01-17 · 1 page View document
17 Jan 2023 Registered office address changed from Chester House 1st - 3rd Floors 81-83 Fulham High Street London Greater London SW6 3JA to Riverbank House Putney Bridge Approach London SW6 3JD on 2023-01-17 · 1 page View document
2 Mar 2022 Registered office address changed from Chester House 1st-3rd Floors 81-83 Fulham High Street London Greater London SW6 3JA to Chester House 1st - 3rd Floors 81-83 Fulham High Street London Greater London SW6 3JA on 2022-03-02 · 2 pages View document
28 Feb 2022 Registered office address changed from Flat 4 the Brandries 5 Lansdowne Road London SW20 8AP England to Chester House 1st-3rd Floors 81-83 Fulham High Street London Greater London SW6 3JA on 2022-02-28 · 2 pages View document
8 Feb 2022 Incorporation · 10 pages View document