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MEADOW VIEW DEVELOPMENTS (STEWKLEY) LIMITED

Company number 07720151

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
20 May 2016 4.68 Liquidators' statement of receipts and payments to 21 March 2016
06 May 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2016 4.68 Liquidators' statement of receipts and payments to 13 November 2015
07 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Dec 2014 AD01 Registered office address changed from Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 1 December 2014
27 Nov 2014 600 Appointment of a voluntary liquidator
27 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-14
27 Nov 2014 4.70 Declaration of solvency
07 Oct 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
06 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 460
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
08 Aug 2013 MR01 Registration of charge 077201510002
07 Aug 2013 MR01 Registration of charge 077201510001
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 460
19 Sep 2011 AP03 Appointment of Andrew Burnell Leake as a secretary
01 Sep 2011 AP01 Appointment of Jonathan Charles Gotzheim as a director
23 Aug 2011 AP01 Appointment of Andrew Burnell Leake as a director
01 Aug 2011 TM01 Termination of appointment of Barbara Kahan as a director
27 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)