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MEYRTON PROPERTIES LIMITED

Company number 06803766

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2015 DS01 Application to strike the company off the register
10 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • EUR 10,000
24 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2015
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • EUR 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2015
09 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • EUR 10,000
09 Mar 2015 AD01 Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP to 12 Bridewell Place Third Floor East London EC4V 6AP on 9 March 2015
25 Sep 2014 CH04 Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • EUR 10,000
17 Jan 2014 TM01 Termination of appointment of Hamilton Directors Limited as a director
22 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2011 AP01 Appointment of Mr Robin Graeme Verden as a director
05 Jul 2011 TM01 Termination of appointment of Peter Bradley as a director
01 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
10 Mar 2010 CH02 Director's details changed for Hamilton Directors Limited on 10 March 2010
10 Mar 2010 CH04 Secretary's details changed for Lincoln Secretaries Limited on 10 March 2010