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MEDS ESTATES LIMITED

Company number 08223308

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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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Dec 2015 AD01 Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW to Langley House Park Road East Finchley London N2 8EY on 3 December 2015
03 Dec 2015 600 Appointment of a voluntary liquidator
03 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-20
03 Dec 2015 4.70 Declaration of solvency
13 Nov 2015 TM01 Termination of appointment of Michaela Sugar as a director on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Emma Sugar as a director on 13 November 2015
28 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
20 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
07 Jan 2013 AA01 Current accounting period shortened from 30 September 2013 to 30 June 2013
20 Sep 2012 NEWINC Incorporation