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MEWSFIELD DEVELOPMENTS LIMITED

Company number 03889289

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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)
17 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 23 November 2022
20 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 23 November 2021
14 Dec 2020 AD01 Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 December 2020
08 Dec 2020 600 Appointment of a voluntary liquidator
08 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-24
08 Dec 2020 LIQ01 Declaration of solvency
29 Jun 2020 CH01 Director's details changed for Peter John Goodkind on 25 June 2020
25 Jun 2020 CH03 Secretary's details changed for Mrs Karen Lucie Jane Goodkind on 25 June 2020
25 Jun 2020 PSC04 Change of details for Mr Peter John Goodkind as a person with significant control on 25 June 2020
25 Jun 2020 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 25 June 2020
07 May 2020 AA Micro company accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
06 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
05 Apr 2018 AA Micro company accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013