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MEADOW (ONE) LIMITED

Company number 05200259

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2014 DS01 Application to strike the company off the register
09 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
10 Jul 2013 AD01 Registered office address changed from Montpellier House 4 Cold Bath Road Harrogate North Yorkshire HG2 0NA on 10 July 2013
20 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
22 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
19 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
20 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
28 Sep 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
24 Aug 2010 AD03 Register(s) moved to registered inspection location
24 Aug 2010 AD02 Register inspection address has been changed
22 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2009 363a Return made up to 09/08/09; no change of members
20 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Dec 2008 288a Director appointed mrs janis richardson fletcher
02 Dec 2008 363a Return made up to 09/08/08; full list of members
01 Dec 2008 288b Appointment terminated director charlotte fletcher
01 Dec 2008 288b Appointment terminated director janis fletcher
13 May 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Sep 2007 363a Return made up to 09/08/07; full list of members
03 Jun 2007 288b Secretary resigned
03 Jun 2007 288a New director appointed