| Name: |
MR PARTNERS LIMITED
MR PARTNERS LTD |
| Address: | 4 BEDSTER GARDENS, WEST MOLESEY, SURREY, KT8 1SZ |
| Incorporation Date: | 2006-01-11 |
| date | name | form type |
| 2020-05-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-01-25 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | CS01 |
| 2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-05-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-01-20 | APPOINTMENT TERMINATED, DIRECTOR PETER ABRAM | TM01 |
| 2019-01-25 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | CS01 |
| 2019-01-24 | CESSATION OF PETER MALCOLM ABRAM AS A PSC | PSC07 |
| 2019-01-19 | APPOINTMENT TERMINATED, SECRETARY PETER ABRAM | TM02 |
| 2018-02-07 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | CS01 |
| 2018-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-02-14 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | CS01 |
| 2017-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-02-12 | 11/01/16 FULL LIST | AR01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA MONTSERRAT HERNANDEZ MAJADA / 25/02/2015 | CH01 |
| 2015-02-07 | 11/01/15 FULL LIST | AR01 |
| 2015-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA MONTSERRAT HERNANDEZ MAJADA / 25/02/2015 | CH01 |
| 2015-05-21 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MALCOLM ABRAM / 25/02/2015 | CH03 |
| 2015-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA MONTSERRAT HERNANDEZ MAJADA / 25/02/2015 | CH01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM ABRAM / 25/02/2015 | CH01 |
| 2015-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA MONTSERRAT HERNANDEZ MAJADA / 25/02/2015 | CH01 |
| 2014-01-27 | 11/01/14 FULL LIST | AR01 |
| 2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-18 | 11/01/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM153 CHURCH ROADTEDDINGTONMIDDLESEXTW11 8QHUNITED KINGDOM | AD01 |
| 2012-03-15 | 11/01/12 FULL LIST | AR01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROMPALACE GATE HOUSE 3 PALACE GATEHAMPTON COURTSURREYKT8 9BN | AD01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-01 | 11/01/11 FULL LIST | AR01 |
| 2010-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA MONTSERRAT HERNANDEZ MAJADA / 31/12/2009 | CH01 |
| 2010-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM ABRAM / 31/12/2009 | CH01 |
| 2010-09-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-22 | 11/01/10 FULL LIST | AR01 |
| 2009-06-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-18 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-26 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM29 HARLEY STREET SUITE BLONDONW1G 9QR | 287 |
| 2008-05-08 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER ABRAM / 27/03/2008 | 288c |
| 2008-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA HERNANDEZ MAJADA / 27/03/2008 | 288c |
| 2008-07-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-08 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-16 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-03 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM:SUITE B, 29 HARLEY STREETLONDONW1G 9QR | 287 |
| 2006-02-20 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM:33 CLOISTER CLOSETEDDINGTONTW11 9ND | 287 |
| 2006-03-03 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | 225 |
| 2006-01-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-23 05:05:31