Companies House does not verify the accuracy of the information filed

Advanced company search

MEADLEY ENTERPRISES LTD

Company number 09015066

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 29 March 2021	View PDF Termination of appointment of Lincoln Secretaries Limited as a secretary on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Gerald Brian Taylor as a director on 29 March 2021	View PDF Termination of appointment of Gerald Brian Taylor as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mr Marco Lupini as a director on 29 March 2021	View PDF Appointment of Mr Marco Lupini as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Aug 2019	PSC04	Change of details for Mr Marco Lupini as a person with significant control on 24 April 2019	View PDF Change of details for Mr Marco Lupini as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	PSC07	Cessation of Lanfranco Noris as a person with significant control on 6 April 2016	View PDF Cessation of Lanfranco Noris as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 May 2019	TM01	Termination of appointment of Marco Lupini as a director on 24 April 2019	View PDF Termination of appointment of Marco Lupini as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	PSC04	Change of details for Mr Marco Lupini as a person with significant control on 3 May 2019	View PDF Change of details for Mr Marco Lupini as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP01	Appointment of Mr Gerald Brian Taylor as a director on 24 April 2019	View PDF Appointment of Mr Gerald Brian Taylor as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP04	Appointment of Lincoln Secretaries Limited as a secretary on 24 April 2019	View PDF Appointment of Lincoln Secretaries Limited as a secretary on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CH01	Director's details changed for Mr Marco Lupini on 3 May 2019	View PDF Director's details changed for Mr Marco Lupini on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor East 12 Bridwell Place London EC4V 6AP on 3 May 2019	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor East 12 Bridwell Place London EC4V 6AP on 3 May 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 2 May 2019	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 2 May 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Cosec Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2017	CH01	Director's details changed for Mr Marco Lupini on 21 September 2017	View PDF Director's details changed for Mr Marco Lupini on 21 September 2017 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?