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MEADOW KENSINGTON LTD

Company number 07465894

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
12 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 7 pages (7 pages)
03 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
26 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	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)
06 Jun 2014	MR04	Satisfaction of charge 074658940003 in full	View PDF Satisfaction of charge 074658940003 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	CH01	Director's details changed for Mr James Andrew Mcdaniel on 31 December 2013	View PDF Director's details changed for Mr James Andrew Mcdaniel on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH01	Director's details changed for Mr Jeffrey Michael Kaplan on 31 December 2013	View PDF Director's details changed for Mr Jeffrey Michael Kaplan on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	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)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	MR01	Registration of charge 074658940003	View PDF Registration of charge 074658940003 - link opens in a new window - 49 pages (49 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
20 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
06 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 1	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 1 - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)

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