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MEGALIT LIMITED

Company number 07341468

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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 May 2022 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 18 February 2021
27 Feb 2020 AD01 Registered office address changed from 130 South Park Road London SW19 8TA to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 27 February 2020
26 Feb 2020 LIQ01 Declaration of solvency
26 Feb 2020 600 Appointment of a voluntary liquidator
26 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-19
13 Feb 2020 AA Micro company accounts made up to 31 December 2019
08 Jan 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 December 2019
18 Nov 2019 AA Micro company accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
14 Oct 2018 AA Micro company accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 August 2017
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
10 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Dec 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
30 Jun 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Feb 2015 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to 130 South Park Road London SW19 8TA on 18 February 2015
27 Jan 2015 AD01 Registered office address changed from 130 South Park Road London SW19 8TA to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 27 January 2015
30 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100