- Company Overview for MEADWAY HOMES (LEIGH HILL ROAD) LTD (08562054)
- Filing history for MEADWAY HOMES (LEIGH HILL ROAD) LTD (08562054)
- People for MEADWAY HOMES (LEIGH HILL ROAD) LTD (08562054)
- Charges for MEADWAY HOMES (LEIGH HILL ROAD) LTD (08562054)
- Insolvency for MEADWAY HOMES (LEIGH HILL ROAD) LTD (08562054)
- More for MEADWAY HOMES (LEIGH HILL ROAD) LTD (08562054)
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) |
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16 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Nov 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Mar 2016 | AD01 | Registered office address changed from 79 College Road Harrow HA1 1BD to 257B Croydon Road Beckenham Kent BR3 3PS on 3 March 2016 | |
02 Mar 2016 | 4.70 | Declaration of solvency | |
02 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
02 Mar 2016 | RESOLUTIONS |
Resolutions
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10 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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26 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
28 Nov 2014 | AA | Total exemption full accounts made up to 28 February 2014 | |
27 Nov 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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11 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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16 May 2014 | MR01 | Registration of charge 085620540001 | |
16 May 2014 | MR01 | Registration of charge 085620540002 | |
13 Mar 2014 | AP01 | Appointment of Mr Kevin Hendy Dewey as a director | |
08 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 23 December 2013
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06 Jan 2014 | ANNOTATION |
Rectified AP01 was removed from the register on 26/02/2014 as it was invalid
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07 Nov 2013 | CH01 | Director's details changed for Mr Simon James Rose on 6 November 2013 | |
29 Oct 2013 | CERTNM |
Company name changed meadway homes (little wissett) LTD\certificate issued on 29/10/13
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12 Jul 2013 | AA01 | Current accounting period shortened from 30 June 2014 to 28 February 2014 | |
11 Jul 2013 | CERTNM |
Company name changed meadway homes (no 9) LTD\certificate issued on 11/07/13
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11 Jul 2013 | CONNOT | Change of name notice | |
10 Jun 2013 | AP01 | Appointment of Mrs Elise Charlotte Rose as a director | |
10 Jun 2013 | CH01 | Director's details changed for Simon James Rose on 10 June 2013 | |
10 Jun 2013 | CH01 | Director's details changed for Danny Rose on 10 June 2013 | |
10 Jun 2013 | NEWINC | Incorporation |