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MEYER ENVIRONMENTAL SERVICES LTD

Company number 12232618

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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 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Oct 2021 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 1 Kings Avenue Winchmore Hill London N21 3NA on 25 October 2021
25 Oct 2021 LIQ02 Statement of affairs
25 Oct 2021 600 Appointment of a voluntary liquidator
25 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-15
26 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
27 Oct 2020 PSC04 Change of details for Mr Sina Meyer as a person with significant control on 27 October 2020
27 Oct 2020 CH01 Director's details changed for Mr Sina Meyer on 27 October 2020
30 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
04 Mar 2020 MR01 Registration of charge 122326180001, created on 4 March 2020
10 Feb 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 10 February 2020
30 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted