MEADOWSIDE BUILDING DEVELOPMENTS LTD

Company number 05692447

Date	Type	Description	View / Download
14 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	(2 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 22 July 2019	(11 pages)
03 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 22 July 2018	(13 pages)
18 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 22 July 2017	(12 pages)
16 Sep 2016	4.68	Liquidators' statement of receipts and payments to 22 July 2016	(10 pages)
19 Aug 2015	4.20	Statement of affairs with form 4.19	(10 pages)
19 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2015	AD01	Registered office address changed from 7a Fairway Petts Wood Orpington Kent BR5 1EF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 August 2015	(1 page)
05 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-23	(1 page)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 9	(6 pages)
25 Feb 2015	AP04	Appointment of Swanarrow Limited as a secretary on 30 January 2015	(2 pages)
25 Feb 2015	TM02	Termination of appointment of Christina Berry-Mcintosh as a secretary on 30 January 2015	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
18 Mar 2014	AA	Total exemption full accounts made up to 31 March 2013	(17 pages)
11 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 9	(5 pages)
11 Feb 2014	CH01	Director's details changed for Mr Stephen Mark Shore on 28 February 2013	(2 pages)
11 Feb 2014	CH01	Director's details changed for Mr Matthew Edward Berry-Mcintosh on 1 April 2013	(2 pages)
11 Feb 2014	CH03	Secretary's details changed for Christina Berry-Mcintosh on 1 April 2013	(1 page)
15 Feb 2013	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
11 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
08 Aug 2012	TM01	Termination of appointment of Jeffrey Arnold as a director	(1 page)
04 Apr 2012	AP01	Appointment of Mr Jeffrey Thomas Arnold as a director	(2 pages)
28 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)