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MEADOW LEASING LIMITED

Company number 09592940

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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)
05 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2024 DS01 Application to strike the company off the register
30 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
08 May 2024 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 9a Burroughs Gardens London United Kingdom NW4 4AU on 8 May 2024
20 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
17 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
27 Sep 2022 PSC01 Notification of Steven Ginsberg as a person with significant control on 1 June 2022
27 Sep 2022 PSC04 Change of details for Mr Peter Horst Mack as a person with significant control on 1 June 2022
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
17 May 2022 CH01 Director's details changed for Mr Peter Horst Mack on 17 May 2022
17 May 2022 PSC04 Change of details for Mr Peter Horst Mack as a person with significant control on 17 May 2022
17 May 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 May 2022
15 Mar 2022 PSC04 Change of details for Mr Peter Horst Mack as a person with significant control on 14 February 2022
15 Mar 2022 PSC07 Cessation of Steven Ginsberg as a person with significant control on 14 February 2022
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 20
02 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
07 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
07 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
18 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates