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MEDINA PROPERTY DEVELOPMENT LIMITED

Company number 04068245

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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)
20 Jul 2018 MR04 Satisfaction of charge 040682450023 in full
19 Jul 2018 MR04 Satisfaction of charge 040682450022 in full
13 Jul 2018 AA Full accounts made up to 29 April 2017
05 Jul 2018 MR01 Registration of charge 040682450024, created on 4 July 2018
30 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2018 MA Memorandum and Articles of Association
21 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2018 AA01 Current accounting period extended from 29 April 2018 to 27 October 2018
26 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
13 Nov 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
22 Feb 2017 AA Full accounts made up to 30 April 2016
04 Jan 2017 MR01 Registration of charge 040682450023, created on 23 December 2016
16 Dec 2016 MR01 Registration of charge 040682450022, created on 16 December 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177, change of name 21/11/2016
23 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-21
23 Nov 2016 CONNOT Change of name notice
17 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 1,000.00
18 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/07/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2016 SH08 Change of share class name or designation
27 Jul 2016 MR01 Registration of charge 040682450021, created on 20 July 2016
20 Jun 2016 MR04 Satisfaction of charge 3 in full
20 Jun 2016 MR04 Satisfaction of charge 6 in full
20 Jun 2016 MR04 Satisfaction of charge 10 in full