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PRIORY MEADOW (HASTINGS) LIMITED

Company number NI045936

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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)
26 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2018 4.72(NI) Return of final meeting in a members' voluntary winding up
21 May 2018 4.69(NI) Statement of receipts and payments to 18 April 2018
21 Jun 2017 4.69(NI) Statement of receipts and payments to 18 April 2017
05 May 2016 4.71(NI) Declaration of solvency
05 May 2016 VL1 Appointment of a liquidator
05 May 2016 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 2.15
18 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares 24/03/2016
18 Apr 2016 SH02 Sub-division of shares on 24 March 2016
21 Mar 2016 MR04 Satisfaction of charge 3 in full
21 Mar 2016 MR04 Satisfaction of charge 5 in full
21 Mar 2016 MR04 Satisfaction of charge 4 in full
21 Mar 2016 MR04 Satisfaction of charge 1 in full
21 Mar 2016 MR04 Satisfaction of charge 2 in full
05 May 2015 AA Accounts for a small company made up to 31 July 2014
16 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
20 Jun 2014 TM01 Termination of appointment of Irene Mccullough as a director
30 Apr 2014 AA Accounts for a small company made up to 31 July 2013
02 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
01 May 2013 AA Accounts for a small company made up to 31 July 2012
27 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5