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MEADOW GATE (2) MANAGEMENT LIMITED

Company number 07175658

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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)
10 Mar 2017 CH01 Director's details changed for Mr Mitesh Tailor on 10 March 2017
10 Mar 2017 CH01 Director's details changed for Mrs Colleen Simon on 10 March 2017
10 Mar 2017 CH01 Director's details changed for Mr Tapash Mukherjee on 10 March 2017
24 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 9
22 Feb 2016 AD01 Registered office address changed from C/O Sears Morgan Property Management Company Ltd Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 22 February 2016
25 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 9
15 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 9
17 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from C/O Myers Clark Iveco House Station Road Watford Herts WD17 1DL United Kingdom on 14 January 2013
11 Jan 2013 TM02 Termination of appointment of Frank Lever as a secretary
11 Jan 2013 TM01 Termination of appointment of Richard Hornby as a director
11 Jan 2013 TM01 Termination of appointment of Frank Lever as a director
07 Jan 2013 AD01 Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 7 January 2013
16 Nov 2012 AD01 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ United Kingdom on 16 November 2012
14 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Mr Mitesh Tailor as a director
05 Jan 2012 AP01 Appointment of Mr Tapash Mukherjee as a director
05 Jan 2012 AP01 Appointment of Mrs Colleen Simon as a director
18 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
16 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011