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MEADWAY PRIVATE CLIENTS (WARNE) LTD

Company number 09710004

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2020 AD01 Registered office address changed from 79 College Road Harrow-on-the-Hill Middlesex HA1 1BD United Kingdom to Regus Wellington Business Park Wellington Way Weybridge KT13 0TT on 6 April 2020
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2020 DS01 Application to strike the company off the register
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
21 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
29 Nov 2018 AA Micro company accounts made up to 28 February 2018
06 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
06 Oct 2017 TM01 Termination of appointment of Elise Charlotte Rose as a director on 1 October 2017
03 Oct 2017 AA Micro company accounts made up to 28 February 2017
30 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Oct 2016 CS01 Confirmation statement made on 29 July 2016 with updates
07 Apr 2016 AA01 Previous accounting period shortened from 31 May 2016 to 29 February 2016
22 Dec 2015 CERTNM Company name changed meadway private clients LTD\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18
27 Aug 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 May 2016
30 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-30
  • GBP 100