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MEADOWGATE PROPERTY DEVELOPMENTS LTD

Company number 07488539

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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)
03 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2023	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 - 9 pages (9 pages)
12 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 13 October 2022	View PDF Liquidators' statement of receipts and payments to 13 October 2022 - link opens in a new window - 11 pages (11 pages)
19 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-14 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AD01	Registered office address changed from The Stoneyard Scrubs Lane Shilton Burford Oxfordshire OX18 4AW to 100 st. James Road Northampton NN5 5LF on 27 October 2021	View PDF Registered office address changed from The Stoneyard Scrubs Lane Shilton Burford Oxfordshire OX18 4AW to 100 st. James Road Northampton NN5 5LF on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	SH06	Cancellation of shares. Statement of capital on 7 July 2021 GBP 1,050	View PDF Cancellation of shares. Statement of capital on 7 July 2021 GBP 1,050 - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	TM01	Termination of appointment of Ernest Paul Conlon as a director on 7 July 2021	View PDF Termination of appointment of Ernest Paul Conlon as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	View PDF Confirmation statement made on 11 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 2,100	View PDF Statement of capital following an allotment of shares on 28 June 2019 GBP 2,100 - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Feb 2016	CERTNM	Company name changed conlon property developments LIMITED\certificate issued on 04/02/16 RES15 ‐ Change company name resolution on 2016-01-12	View PDF Company name changed conlon property developments LIMITED\certificate issued on 04/02/16 RES15 ‐ Change company name resolution on 2016-01-12 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)

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