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MEADWAY HOMES (LEIGH HILL ROAD) LTD

Company number 08562054

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
10 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
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
  • GBP 200
11 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
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
  • GBP 200
06 Jan 2014 ANNOTATION Rectified AP01 was removed from the register on 26/02/2014 as it was invalid
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
  • RES15 ‐ Change company name resolution on 2013-10-29
  • NM01 ‐ Change of name by resolution
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
  • RES15 ‐ Change company name resolution on 2013-07-05
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