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BL MEADOWHALL NO 4 LIMITED

Company number 02015506

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2020 DS01 Application to strike the company off the register
13 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
26 Mar 2019 SH20 Statement by Directors
26 Mar 2019 SH19 Statement of capital on 26 March 2019
  • GBP 1
26 Mar 2019 CAP-SS Solvency Statement dated 14/03/19
26 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
14 May 2018 TM01 Termination of appointment of Bruce Michael James as a director on 4 May 2018
11 May 2018 AP01 Appointment of Mr Bruce Michael James as a director on 4 May 2018
11 May 2018 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 4 May 2018
11 May 2018 AP01 Appointment of Mr Charles John Middleton as a director on 4 May 2018
11 May 2018 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 4 May 2018
11 May 2018 TM01 Termination of appointment of Claire Ann Barber as a director on 4 May 2018
11 May 2018 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018
11 May 2018 TM01 Termination of appointment of Nigel Mark Webb as a director on 4 May 2018
10 May 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
26 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
28 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017