KINGS MEADOW NOMINEES LIMITED

Company number 07900683

Date	Type	Description	View / Download
25 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
18 Mar 2019	AD03	Register(s) moved to registered inspection location Kings Meadow Chester Business Park Chester CH99 9FB	(2 pages)
18 Mar 2019	AD02	Register inspection address has been changed to Kings Meadow Chester Business Park Chester CH99 9FB	(2 pages)
21 Jan 2019	AD01	Registered office address changed from Kings Meadow Chester Business Park Chester CH99 9FB United Kingdom to Hill House 1 Little New Street London London EC4A 3TR on 21 January 2019	(2 pages)
08 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2019	LIQ01	Declaration of solvency	(6 pages)
08 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-06	(1 page)
20 Dec 2018	TM01	Termination of appointment of Suzanne Fox as a director on 19 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Matthew Alexander Granger Handley as a director on 19 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Phillip William Scott as a director on 19 December 2018	(1 page)
17 Jul 2018	AD01	Registered office address changed from Kings Meadow + Chester Cheshire CH99 9FB to Kings Meadow Chester Business Park Chester CH99 9FB on 17 July 2018	(1 page)
12 Jul 2018	AP03	Appointment of Christopher Meehan as a secretary on 3 July 2018	(2 pages)
12 Jul 2018	TM02	Termination of appointment of Syeeda Ollite as a secretary on 3 July 2018	(1 page)
11 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
15 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
04 Apr 2017	CH03	Secretary's details changed for Syeeda Siddiqui on 3 April 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
23 Mar 2016	AP01	Appointment of Mr Matthew Alexander Granger Handley as a director on 17 March 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	(5 pages)
07 Jan 2016	TM01	Termination of appointment of Keith Woollard as a director on 8 December 2015	(1 page)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
05 Mar 2015	AP03	Appointment of Syeeda Siddiqui as a secretary on 16 February 2015	(2 pages)