MREPS TRUSTEES (NO 73) LIMITED

Company Documents

DateDescription
05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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08/07/218 July 2021 Application to strike the company off the register

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03/07/213 July 2021 Accounts for a dormant company made up to 2020-08-31

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03/07/213 July 2021 Confirmation statement made on 2021-04-26 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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26/04/2026 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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22/04/1822 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 7 WEST PARK HARROGATE NORTH YORKSHIRE HG1 1BL

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16/05/1716 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/08/1417 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN RYCROFT / 17/08/2014

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17/08/1417 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN RYCROFT / 17/08/2014

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17/08/1417 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOAN RYCROFT / 17/08/2014

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17/08/1417 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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05/10/135 October 2013 REGISTERED OFFICE CHANGED ON 05/10/2013 FROM CARTHICK HOUSE CHAPEL HILL KEARBY NR WETHERBY YORKSHIRE LS22 4BU

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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04/08/134 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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27/09/1227 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/02/1215 February 2012 DISS40 (DISS40(SOAD))

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14/02/1214 February 2012 Annual return made up to 7 August 2011 with full list of shareholders

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14/02/1214 February 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN RYCROFT / 14/02/2012

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN RYCROFT / 14/02/2012

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN RYCROFT / 14/02/2012

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM RYCROFT / 14/02/2012

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07/02/127 February 2012 FIRST GAZETTE

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07/02/127 February 2012 First Gazette notice for compulsory strike-off

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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24/05/1124 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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27/10/1027 October 2010 APPOINTMENT TERMINATED, SECRETARY MATRIX-SECURITIES LIMITED

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM

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27/10/1027 October 2010 SECRETARY APPOINTED CHRISTOPHER ALAN RYCROFT

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10/08/1010 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM RYCROFT / 13/10/2009

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10/08/0910 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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19/08/0819 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK RYCROFT / 10/08/2008

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH

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25/06/0825 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MATRIX-SECURITIES LIMITED / 16/06/2008

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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10/08/0710 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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30/08/0630 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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29/10/0429 October 2004 SECRETARY'S PARTICULARS CHANGED

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29/10/0429 October 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE

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01/09/041 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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