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THE RESTAURANT MEOPHAM GREEN LIMITED

Company number 03675949

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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)
16 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2019 AD01 Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to 21 Highfield Road Dartford Kent DA1 2JS on 1 October 2019
30 Sep 2019 LIQ02 Statement of affairs
30 Sep 2019 600 Appointment of a voluntary liquidator
30 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-18
11 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
22 Feb 2018 PSC04 Change of details for Mr Jack Wilkinson as a person with significant control on 13 February 2018
22 Feb 2018 PSC07 Cessation of Peter John Brennan as a person with significant control on 13 February 2018
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 3
01 Feb 2018 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
18 Dec 2017 TM01 Termination of appointment of Peter John Brennan as a director on 15 December 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
05 Jul 2017 TM02 Termination of appointment of Povey Little Secretaries Limited as a secretary on 5 July 2017
05 Jul 2017 TM01 Termination of appointment of Alan Michael Povey as a director on 5 July 2017
05 Jul 2017 PSC01 Notification of Peter Brennan as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Jack Wilkinson as a person with significant control on 5 July 2017
05 Jul 2017 PSC07 Cessation of Povey Little Secretaries Limited as a person with significant control on 5 July 2017
05 Jul 2017 AP01 Appointment of Mr Jack Wilkinson as a director on 5 July 2017
05 Jul 2017 AP01 Appointment of Mr Peter John Brennan as a director on 5 July 2017
05 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-05
03 Jul 2017 AA Total exemption full accounts made up to 30 November 2016
21 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates