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MEYMOTT STREET CAPITAL LIMITED

Company number 04063209

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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)
17 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2019 LIQ01 Declaration of solvency
05 Sep 2019 600 Appointment of a voluntary liquidator
05 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-21
06 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
06 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
04 Sep 2017 PSC02 Notification of Nomura European Investment Limited as a person with significant control on 6 April 2016
01 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 1 September 2017
06 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
19 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
25 Jun 2016 AA Total exemption full accounts made up to 31 August 2015
17 Jun 2016 TM01 Termination of appointment of Saeed Toumadj as a director on 2 June 2016
09 Jun 2016 AP01 Appointment of Christopher Colin Barlow as a director on 27 May 2016
09 Jun 2016 AP01 Appointment of Stephen Andrew Fuggle as a director on 27 May 2016
27 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 13
06 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
14 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2015 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 13
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
02 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 13
25 Sep 2013 TM01 Termination of appointment of William Mcgowan as a director