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CHELMSFORD MEADOWS NOMINEE LIMITED

Company number 07853748

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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)
19 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2014 4.68 Liquidators' statement of receipts and payments to 18 July 2014
01 Aug 2013 600 Appointment of a voluntary liquidator
01 Aug 2013 4.70 Declaration of solvency
29 Jul 2013 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 29 July 2013
26 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jun 2013 AA Accounts made up to 30 June 2012
28 May 2013 TM01 Termination of appointment of Paul Bernard Cassidy as a director on 28 May 2013
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 1
30 Jan 2012 AP01 Appointment of Paul Bernard Cassidy as a director on 31 December 2011
30 Jan 2012 TM01 Termination of appointment of Ann Lindsay Roughead as a director on 31 December 2011
30 Jan 2012 TM01 Termination of appointment of Howard Michael Meaney as a director on 31 December 2011
18 Jan 2012 AA01 Current accounting period shortened from 30 November 2012 to 30 June 2012
21 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted