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MEETING HOUSE LANE LTD

Company number 07748330

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
08 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 29 September 2017	View PDF Liquidators' statement of receipts and payments to 29 September 2017 - link opens in a new window - 15 pages (15 pages)
10 Jan 2017	4.68	Liquidators' statement of receipts and payments to 29 September 2016	View PDF Liquidators' statement of receipts and payments to 29 September 2016 - link opens in a new window - 13 pages (13 pages)
16 Oct 2015	AD01	Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 16 October 2015	View PDF Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2015	TM01	Termination of appointment of Paul Anthony Craig as a director on 20 March 2015	View PDF Termination of appointment of Paul Anthony Craig as a director on 20 March 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	AA01	Previous accounting period extended from 31 August 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 August 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AP01	Appointment of Mrs Verity Craig as a director	View PDF Appointment of Mrs Verity Craig as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 16/02/2012	View PDF Resolutions RES13 ‐ Re guarantee 16/02/2012 - link opens in a new window - 7 pages (7 pages)
22 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MEETING HOUSE LANE LTD

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