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MEDWAY GROUP (SOUTHAMPTON) LIMITED

Company number 01659256

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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 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 19 October 2024
18 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 19 October 2023
21 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 19 October 2022
03 Nov 2021 AD01 Registered office address changed from 27-29 st Marys Place Southampton SO14 3HY to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 3 November 2021
28 Oct 2021 LIQ02 Statement of affairs
28 Oct 2021 600 Appointment of a voluntary liquidator
28 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-20
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
04 Feb 2021 CS01 Confirmation statement made on 20 November 2020 with updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
26 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 2,675
19 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-28
19 Sep 2019 CONNOT Change of name notice
11 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,673
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,673
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013