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MEEK PROPERTIES LTD

Company number 08374189

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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)
07 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Sep 2019 AD01 Registered office address changed from 51 Onslow Gardens Muswell Hill London N10 3JY to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 10 September 2019
07 Sep 2019 LIQ01 Declaration of solvency
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-16
01 Aug 2019 AA Micro company accounts made up to 26 June 2019
29 Jul 2019 AA01 Previous accounting period extended from 31 March 2019 to 26 June 2019
15 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
21 Feb 2018 PSC04 Change of details for Ms Marian Margaret O'connor as a person with significant control on 6 April 2016
21 Feb 2018 PSC01 Notification of Marian Margaret O'connor as a person with significant control on 6 April 2016
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
04 Sep 2016 TM01 Termination of appointment of Marian Margaret O'connor as a director on 1 September 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
13 Feb 2014 AD03 Register(s) moved to registered inspection location
13 Feb 2014 AD02 Register inspection address has been changed
16 Dec 2013 AA01 Current accounting period extended from 31 March 2013 to 31 March 2014