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MEREDITH CORPORATION LIMITED

Company number 02421471

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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)
15 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2021 LIQ03 Liquidators' statement of receipts and payments to 23 February 2021
10 Mar 2020 AD01 Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to 21 Highfield Road Dartford Kent DA1 2JS on 10 March 2020
09 Mar 2020 LIQ01 Declaration of solvency
09 Mar 2020 600 Appointment of a voluntary liquidator
09 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-24
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 3 April 2019 with updates
28 Nov 2018 AA Accounts for a small company made up to 31 March 2018
23 Aug 2018 CH01 Director's details changed for Mr Mark Baldwin on 23 August 2018
06 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
02 Oct 2017 AA Accounts for a small company made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
30 Mar 2017 AP01 Appointment of Miss Meredith Rosalie Baldwin as a director on 16 March 2017
20 Dec 2016 AA Accounts for a small company made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
14 Jan 2015 AA Accounts for a small company made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders