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G 8 (MEON VALLEY) LTD.

Company number 04424159

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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)
01 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
26 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
05 Feb 2017 MR05 All of the property or undertaking no longer forms part of charge 1
19 Jan 2017 SH08 Change of share class name or designation
18 Jan 2017 SH10 Particulars of variation of rights attached to shares
17 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 192,750
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 192,750
21 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 08/01/2016
15 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5,000
04 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 5,000
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
03 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
03 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 5,000
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Jo-Anne Newton on 25 April 2010
27 Apr 2010 CH01 Director's details changed for Graham Newton on 25 April 2010