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HERITAGE 2098 MEADWAY LTD

Company number 07169774

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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)
06 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2015 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 1 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT on 30 March 2015
17 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
17 Jun 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 10
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 CH01 Director's details changed for Mr Barry Richard Broome on 23 April 2013
22 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Mr Barry Richard Broome on 22 April 2013
11 Feb 2013 SH02 Sub-division of shares on 17 January 2013
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
29 Jan 2013 AP01 Appointment of Mr Adrian Mark Flint as a director
28 Aug 2012 AD01 Registered office address changed from 51 Queen Anne Street London Greater London W1G 9HS United Kingdom on 28 August 2012
23 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
28 Nov 2011 AA Accounts for a small company made up to 30 April 2011
28 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
17 Jun 2010 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
25 Feb 2010 NEWINC Incorporation