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W. HABBERLEY MEADOWS LIMITED

Company number 00564168

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
04 Aug 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
28 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 19 June 2021	View PDF Liquidators' statement of receipts and payments to 19 June 2021 - link opens in a new window - 16 pages (16 pages)
30 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
04 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 19 June 2020	View PDF Liquidators' statement of receipts and payments to 19 June 2020 - link opens in a new window - 15 pages (15 pages)
09 Jul 2019	AD01	Registered office address changed from 40 Staplehurst Road Hall Green Birmingham B28 9AS England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 9 July 2019	View PDF Registered office address changed from 40 Staplehurst Road Hall Green Birmingham B28 9AS England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-20 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	AD01	Registered office address changed from 5 Saxon Way Chelmsley Wood Birmingham B37 5AY to 40 Staplehurst Road Hall Green Birmingham B28 9AS on 19 October 2018	View PDF Registered office address changed from 5 Saxon Way Chelmsley Wood Birmingham B37 5AY to 40 Staplehurst Road Hall Green Birmingham B28 9AS on 19 October 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 9 pages (9 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 35,007	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 35,007 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 35,006	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 35,006 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 35,005	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 35,005 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 35,004	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 35,004 - link opens in a new window - 4 pages (4 pages)

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