MR PARTNERS LIMITED


Registered number: 05672110
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Name: MR PARTNERS LIMITED
MR PARTNERS LTD
Address: 4 BEDSTER GARDENS, WEST MOLESEY, SURREY, KT8 1SZ
Incorporation Date: 2006-01-11

Company status: Dissolved


Company Documents

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
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-02-07 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES CS01
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
2015-05-21 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 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