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METEORA DEVELOPMENTS LIMITED

Company number 05105707

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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)
12 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	TM01	Termination of appointment of Gareth Miller as a director on 12 July 2019	View PDF Termination of appointment of Gareth Miller as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
13 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
11 Jun 2018	PSC01	Notification of Robert Arthur Bax as a person with significant control on 19 April 2018	View PDF Notification of Robert Arthur Bax as a person with significant control on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 10 June 2018	View PDF Withdrawal of a person with significant control statement on 10 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Jun 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	CH01	Director's details changed for Mr Gareth Miller on 1 August 2017	View PDF Director's details changed for Mr Gareth Miller on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017	View PDF Director's details changed for Mr Stephen Richards Daniels on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
27 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2016	SH19	Statement of capital on 10 November 2016 GBP 6,250	View PDF Statement of capital on 10 November 2016 GBP 6,250 - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	CAP-SS	Solvency Statement dated 19/10/16	View PDF Solvency Statement dated 19/10/16 - link opens in a new window - 1 page (1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel £4750 from share rem a/c 20/10/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel £4750 from share rem a/c 20/10/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2016	SH19	Statement of capital on 16 June 2016 GBP 11,000	View PDF Statement of capital on 16 June 2016 GBP 11,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2016	CAP-SS	Solvency Statement dated 23/05/16	View PDF Solvency Statement dated 23/05/16 - link opens in a new window - 1 page (1 page)
16 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ £21500 cancelled from share prem a/c 25/05/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £21500 cancelled from share prem a/c 25/05/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
26 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 32,500	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 32,500 - link opens in a new window - 5 pages (5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)

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