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THE OLD VICARAGE (MEOPHAM) LIMITED

Company number 03296052

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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)
24 Nov 2017 AP03 Appointment of Amax Estates & Property Services Ltd Maxine Fothergill as a secretary on 2 October 2017
23 Nov 2017 TM02 Termination of appointment of Caxtons Commercial Limited as a secretary on 2 October 2017
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 24 December 2016 with updates
30 Nov 2016 AP01 Appointment of Mr Karmjit Singh Ahluwalia as a director on 1 November 2016
18 Nov 2016 AP01 Appointment of Mr John Peter Dunford as a director on 1 November 2016
14 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
09 Sep 2016 AP01 Appointment of Mr Mark Lay as a director on 16 August 2016
03 Jun 2016 TM01 Termination of appointment of Nisha Gabbi as a director on 20 June 2014
03 Jun 2016 TM01 Termination of appointment of Nisha Gabbi as a director on 20 June 2014
03 Jun 2016 ANNOTATION Rectified This document was removed from the public register on 28/02/2017 as it was filed without the authority of the company
03 Jun 2016 TM01 Termination of appointment of Karmjit Singh Ahluwalia as a director on 24 June 2014
03 Jun 2016 TM02 Termination of appointment of Maxine Fothergill as a secretary on 1 January 2016
03 Jun 2016 AD01 Registered office address changed from , James Pilcher House 49/50 Windmill Street, Gravesend, Kent, DA12 1BG to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 23 September 2015
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 90
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2016 AP03 Appointment of Maxine Fothergill as a secretary on 1 January 2016
24 Dec 2015 ANNOTATION Rectified This document was removed from the public register on 28/02/2017 as it was filed without the authority of the company
24 Dec 2015 ANNOTATION Rectified This document was removed from the public register on 28/02/2017 as it was filed without the authority of the company
06 Oct 2015 AP01 Appointment of Mrs Nisha Gabbi as a director on 20 June 2014
23 Sep 2015 ANNOTATION Rectified AD01 was removed from the public register on 14/12/2016 as it was done without the authority of the company.
18 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 90
05 Sep 2014 AA Total exemption full accounts made up to 31 December 2013