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MEADOWFIELDS (DARWEN) MANAGEMENT COMPANY LIMITED

Company number 06440620

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2020 TM01 Termination of appointment of Keith Beckley as a director on 2 October 2020
18 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
23 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
11 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
03 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
11 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
19 Apr 2017 TM02 Termination of appointment of Gail Lawrence as a secretary on 19 April 2017
04 Apr 2017 AP01 Appointment of Mr Keith Beckley as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Mark Edward Monkhouse as a director on 1 April 2017
30 Mar 2017 AP03 Appointment of Ms Gail Lawrence as a secretary on 29 March 2017
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
09 Dec 2016 AP01 Appointment of Mr Mark Edward Monkhouse as a director on 7 December 2016
09 Dec 2016 AD01 Registered office address changed from C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England to Whittington Hall Whittington Road Worcester WR5 2ZX on 9 December 2016
08 Dec 2016 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2016
08 Dec 2016 TM01 Termination of appointment of Roger James Southam as a director on 7 December 2016
08 Dec 2016 TM02 Termination of appointment of Roger James Southam as a secretary on 7 December 2016
19 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
25 Aug 2016 AD01 Registered office address changed from 61 Southwark Street London SE1 0HL to C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL on 25 August 2016
08 Apr 2016 AR01 Annual return made up to 29 November 2015 no member list
07 Apr 2016 TM02 Termination of appointment of Aviva Investors Ground Rent Gp Limited as a secretary on 20 August 2015
07 Apr 2016 TM01 Termination of appointment of Barry Steven Hill as a director on 20 August 2015
31 Mar 2016 AP03 Appointment of Roger James Southam as a secretary on 21 March 2016