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P.H. MEREDITH LIMITED

Company number 06994780

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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)
07 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 9 July 2021	View PDF Liquidators' statement of receipts and payments to 9 July 2021 - link opens in a new window - 13 pages (13 pages)
05 Aug 2020	AD01	Registered office address changed from Upper Bettws Farm Forest Coal Pit Abergavenny Monmouthshire NP7 7LH Wales to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 5 August 2020	View PDF Registered office address changed from Upper Bettws Farm Forest Coal Pit Abergavenny Monmouthshire NP7 7LH Wales to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10 - link opens in a new window - 1 page (1 page)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share capital increased 28/03/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share capital increased 28/03/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
05 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2017	PSC01	Notification of Paul Harvey Meredith as a person with significant control on 6 April 2016	View PDF Notification of Paul Harvey Meredith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 5 pages (5 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 - 7 pages (7 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 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 - 7 pages (7 pages) Download iXBRL
19 Aug 2015	AD01	Registered office address changed from Upper Bettws Farm Fforest Coalpit Abergavenny Monmouthshire NP7 7LH to Upper Bettws Farm Forest Coal Pit Abergavenny Monmouthshire NP7 7LH on 19 August 2015	View PDF Registered office address changed from Upper Bettws Farm Fforest Coalpit Abergavenny Monmouthshire NP7 7LH to Upper Bettws Farm Forest Coal Pit Abergavenny Monmouthshire NP7 7LH on 19 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	CH01	Director's details changed for Mr Paul Harvey Meredith on 19 August 2015	View PDF Director's details changed for Mr Paul Harvey Meredith on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Feb 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 - 7 pages (7 pages)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1 - link opens in a new window - 3 pages (3 pages)

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