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MEINS TRADING LIMITED

Company number 03314370

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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)
06 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2016 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to Acre House 11-15 William Road London NW1 3ER on 3 March 2016
02 Mar 2016 4.70 Declaration of solvency
02 Mar 2016 600 Appointment of a voluntary liquidator
02 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
19 Nov 2015 AD01 Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 19 November 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 MR04 Satisfaction of charge 033143700003 in full
06 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
22 Jan 2014 MR01 Registration of charge 033143700003
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Richard Iain Meins on 24 January 2013
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 CH01 Director's details changed for Richard Iain Meins on 15 June 2011
23 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009