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MEADOW TRADING COMPANY LIMITED

Company number 04470384

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2019 DS01 Application to strike the company off the register
22 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
09 Apr 2018 AD01 Registered office address changed from 6 Vigo Street London W1S 3HF to 11 Longdown Road Epsom KT17 3PT on 9 April 2018
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
21 Jul 2017 PSC01 Notification of Susan Margaret Minihan as a person with significant control on 6 April 2016
20 Apr 2017 TM02 Termination of appointment of Alan Geoffrey Dickinson as a secretary on 17 December 2016
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
29 Mar 2016 AA Accounts for a small company made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
18 Mar 2015 AA Accounts for a small company made up to 30 June 2014
11 Mar 2015 AD01 Registered office address changed from 11 Longdown Road Epsom Surrey KT17 3PT England to 6 Vigo Street London W1S 3HF on 11 March 2015
20 Jan 2015 AD01 Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD to 11 Longdown Road Epsom Surrey KT17 3PT on 20 January 2015
22 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
12 Mar 2014 AA Accounts for a medium company made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
23 May 2013 AD01 Registered office address changed from 42-44 East Street Epsom Surrey KT17 1HQ on 23 May 2013
25 Mar 2013 AA Accounts for a medium company made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
09 Mar 2012 AA Accounts for a medium company made up to 30 June 2011