MEAD CARNEY FINE ART LIMITED

Company number 07269072

Date	Type	Description	View / Download
02 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
28 May 2018	LIQ03	Liquidators' statement of receipts and payments to 22 March 2018	(10 pages)
23 May 2018	AD01	Registered office address changed from C/O Lucas Johnson Limited 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018	(2 pages)
14 Jun 2017	4.68	Liquidators' statement of receipts and payments to 22 March 2017	(14 pages)
08 Apr 2016	AD01	Registered office address changed from 45 Dover Street London W1S 4FF to C/O Lucas Johnson Limited 32 Stamford Street Altrincham Cheshire WA14 1EY on 8 April 2016	(2 pages)
07 Apr 2016	4.20	Statement of affairs with form 4.19	(5 pages)
07 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-23	(1 page)
08 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 695,006	(4 pages)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 265,006	(4 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
13 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 265,006	(4 pages)
12 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
04 Apr 2014	AD01	Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom on 4 April 2014	(1 page)
15 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 265,006	(13 pages)
15 Aug 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(14 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 265,006	(7 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 100,006	(6 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
23 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 6	(3 pages)
20 Jun 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(4 pages)

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