- Company Overview for BL MEADOWHALL NO 4 LIMITED (02015506)
- Filing history for BL MEADOWHALL NO 4 LIMITED (02015506)
- People for BL MEADOWHALL NO 4 LIMITED (02015506)
- Charges for BL MEADOWHALL NO 4 LIMITED (02015506)
- More for BL MEADOWHALL NO 4 LIMITED (02015506)
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) |
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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Mar 2020 | DS01 | Application to strike the company off the register | |
13 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with updates | |
29 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
29 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
23 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
23 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
26 Mar 2019 | SH20 | Statement by Directors | |
26 Mar 2019 | SH19 |
Statement of capital on 26 March 2019
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26 Mar 2019 | CAP-SS | Solvency Statement dated 14/03/19 | |
26 Mar 2019 | RESOLUTIONS |
Resolutions
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11 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
14 May 2018 | TM01 | Termination of appointment of Bruce Michael James as a director on 4 May 2018 | |
11 May 2018 | AP01 | Appointment of Mr Bruce Michael James as a director on 4 May 2018 | |
11 May 2018 | TM01 | Termination of appointment of Timothy Andrew Roberts as a director on 4 May 2018 | |
11 May 2018 | AP01 | Appointment of Mr Charles John Middleton as a director on 4 May 2018 | |
11 May 2018 | AP01 | Appointment of Mr Jonathan Charles Mcnuff as a director on 4 May 2018 | |
11 May 2018 | TM01 | Termination of appointment of Claire Ann Barber as a director on 4 May 2018 | |
11 May 2018 | TM01 | Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 | |
11 May 2018 | TM01 | Termination of appointment of Nigel Mark Webb as a director on 4 May 2018 | |
10 May 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
07 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
26 Jan 2018 | TM01 | Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 | |
28 Apr 2017 | AA | Accounts for a dormant company made up to 31 March 2017 |