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MEADOWFIELD HOMES LIMITED

Company number 13660397

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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)
21 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 19 June 2024
03 Jul 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Jun 2023 AD01 Registered office address changed from First Floor 30-32 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6AE England to 136 Hertford Road Enfield Middlesex EN3 5AX on 27 June 2023
27 Jun 2023 LIQ02 Statement of affairs
27 Jun 2023 600 Appointment of a voluntary liquidator
27 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20
19 Jan 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
30 Sep 2022 TM01 Termination of appointment of David Anthony Kingsnorth as a director on 29 September 2022
29 Mar 2022 AP01 Appointment of Miss Jessica Mary Few as a director on 25 March 2022
28 Mar 2022 AD01 Registered office address changed from Broadacre House Market Street Newcastle upon Tyne Tyne and Wear NE1 6HQ England to First Floor 30-32 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6AE on 28 March 2022
26 Jan 2022 AD01 Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to Broadacre House Market Street Newcastle upon Tyne Tyne and Wear NE1 6HQ on 26 January 2022
04 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-04
  • GBP 1