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MEADOW ROSENTHAL LTD

Company number 06354643

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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)
27 Apr 2021	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)
09 Feb 2021	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)
01 Feb 2021	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 - 1 page (1 page)
13 Oct 2020	AD01	Registered office address changed from The Undercroft St George's Church 6-7 Little Russell Street London WC1A 2HR England to 61 Talbot Road London N6 4QX on 13 October 2020	View PDF Registered office address changed from The Undercroft St George's Church 6-7 Little Russell Street London WC1A 2HR England to 61 Talbot Road London N6 4QX on 13 October 2020 - link opens in a new window - 1 page (1 page)
31 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2017	AD01	Registered office address changed from 6 Frederick's Place London EC2R 8AB to The Undercroft St George's Church 6-7 Little Russell Street London WC1A 2HR on 10 January 2017	View PDF Registered office address changed from 6 Frederick's Place London EC2R 8AB to The Undercroft St George's Church 6-7 Little Russell Street London WC1A 2HR on 10 January 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	TM02	Termination of appointment of Patrick Mark Hartrey as a secretary on 11 August 2016	View PDF Termination of appointment of Patrick Mark Hartrey as a secretary on 11 August 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2016	AD01	Registered office address changed from 26 Goodge Street 3rd Floor London W1T 2QG to 6 Frederick's Place London EC2R 8AB on 26 January 2016	View PDF Registered office address changed from 26 Goodge Street 3rd Floor London W1T 2QG to 6 Frederick's Place London EC2R 8AB on 26 January 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 1	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
21 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-21 GBP 1	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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