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MEADOWBANK RETAIL PARK EDINBURGH LIMITED

Company number 05489809

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2022 DS01 Application to strike the company off the register
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
18 Mar 2022 SH19 Statement of capital on 18 March 2022
  • GBP 1
18 Mar 2022 SH20 Statement by Directors
18 Mar 2022 CAP-SS Solvency Statement dated 15/03/22
18 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2022 TM01 Termination of appointment of Nick Taunt as a director on 10 March 2022
10 Mar 2022 TM01 Termination of appointment of Josephine Hayman as a director on 9 March 2022
10 Mar 2022 TM01 Termination of appointment of Gavin Bergin as a director on 9 March 2022
04 Jan 2022 TM01 Termination of appointment of Bruce Michael James as a director on 31 December 2021
05 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
12 Apr 2021 AP01 Appointment of Mr Gavin Bergin as a director on 29 March 2021
06 Oct 2020 AP01 Appointment of Mr Nick Taunt as a director on 5 October 2020
16 Sep 2020 TM01 Termination of appointment of Tom Robson as a director on 11 September 2020
15 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
04 Feb 2020 AP01 Appointment of Josephine Hayman as a director on 31 January 2020
04 Feb 2020 AP01 Appointment of Mr Tom Robson as a director on 31 January 2020
05 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
21 May 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Feb 2019 MR04 Satisfaction of charge 2 in full