MEADONS HOLDINGS 1 LIMITED

11942279
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE

Documents

Documents
Date Category Description Pages
21 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Christian Parker) 1 Buy now
05 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
29 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Jun 2023 officers Termination of appointment of director (Christopher Bate) 1 Buy now
19 May 2023 officers Termination of appointment of director (Andrew Paul Roden) 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 accounts Annual Accounts 40 Buy now
09 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 72 Buy now
09 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
09 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
31 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jun 2022 officers Termination of appointment of director (Neil Frederick Hancock) 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 accounts Annual Accounts 38 Buy now
11 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 71 Buy now
11 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
01 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2021 accounts Annual Accounts 38 Buy now
10 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 72 Buy now
10 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
10 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
22 Apr 2020 officers Termination of appointment of director (David Alexander Lewis Clapp) 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2019 resolution Resolution 22 Buy now
07 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
06 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2019 officers Change of particulars for director (Mr Alastair James Christopherson) 2 Buy now
06 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jun 2019 officers Appointment of director (Mr Andrew Paul Roden) 2 Buy now
25 Jun 2019 officers Appointment of director (Mr David Alexander Lewis Clapp) 2 Buy now
25 Jun 2019 officers Appointment of director (Mr Christian Parker) 2 Buy now
25 Jun 2019 officers Appointment of director (Mr Alastair James Christopherson) 2 Buy now
25 Jun 2019 officers Appointment of secretary (Mr Andrew Stewart Hunter) 2 Buy now
25 Jun 2019 officers Termination of appointment of director (Robert James Lawson) 1 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2019 resolution Resolution 2 Buy now
12 Jun 2019 capital Return of Allotment of shares 4 Buy now
04 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jun 2019 capital Statement of capital (Section 108) 5 Buy now
04 Jun 2019 insolvency Solvency Statement dated 03/06/19 1 Buy now
04 Jun 2019 resolution Resolution 2 Buy now
04 Jun 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
04 Jun 2019 resolution Resolution 17 Buy now
12 Apr 2019 incorporation Incorporation Company 16 Buy now