MILEMEADOW LIMITED

Company number 05592724

Date	Type	Description	View / Download
30 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
18 Jul 2016	4.68	Liquidators' statement of receipts and payments to 6 May 2016	(16 pages)
14 Jul 2015	4.68	Liquidators' statement of receipts and payments to 6 May 2015	(10 pages)
21 May 2014	AD01	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 21 May 2014	(1 page)
20 May 2014	4.70	Declaration of solvency	(3 pages)
20 May 2014	600	Appointment of a voluntary liquidator	(1 page)
20 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
10 Sep 2013	TM01	Termination of appointment of Lucette Metta as a director	(1 page)
10 Sep 2013	AP01	Appointment of Mr Jimmy Metta as a director	(2 pages)
18 Jan 2013	TM02	Termination of appointment of Adam Samuels as a secretary	(1 page)
18 Jan 2013	TM02	Termination of appointment of Derek Ross as a secretary	(1 page)
31 Dec 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
07 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-12-07 GBP 1	(5 pages)
29 Aug 2012	AD01	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 29 August 2012	(1 page)
18 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
31 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
23 Jun 2011	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
01 Jun 2011	AUD	Auditor's resignation	(1 page)
03 May 2011	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(5 pages)
03 May 2011	CH01	Director's details changed for Lucette Metta on 1 January 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ on 2 March 2011	(2 pages)
26 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)