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Meredith Trading Limited

Documents

Total Documents23
Total Pages78

Filing History

4 July 2014Final Gazette dissolved via compulsory strike-off
4 July 2014Final Gazette dissolved following liquidation
4 April 2014Return of final meeting in a creditors' voluntary winding up
5 August 2013Registered office address changed from C/O Shane Styles 51 Upper Berkeley Street London W1H 7QW United Kingdom on 5 August 2013
5 August 2013Registered office address changed from C/O Shane Styles 51 Upper Berkeley Street London W1H 7QW United Kingdom on 5 August 2013
2 August 2013Statement of affairs with form 4.19
2 August 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
2 August 2013Appointment of a voluntary liquidator
5 April 2013Total exemption small company accounts made up to 30 September 2012
29 August 2012Annual return made up to 24 August 2012 with a full list of shareholders
Statement of capital on 2012-08-29
  • GBP 1
21 June 2012Director's details changed for Barnaby John Edward Meredith on 21 June 2012
26 March 2012Total exemption small company accounts made up to 30 September 2011
25 November 2011Registered office address changed from C/O Shane Styles 63-69 Canonbury Road London N1 2DG United Kingdom on 25 November 2011
1 September 2011Annual return made up to 24 August 2011 with a full list of shareholders
7 June 2011Accounts for a dormant company made up to 30 September 2010
26 January 2011Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom on 26 January 2011
3 November 2010Annual return made up to 24 August 2010 with a full list of shareholders
27 May 2010Current accounting period extended from 31 August 2010 to 30 September 2010
9 March 2010Termination of appointment of Penelope Meredith as a director
9 March 2010Appointment of Barnaby John Edward Meredith as a director
15 October 2009Appointment of Penelope Meredith as a director
15 October 2009Termination of appointment of Andrew Davis as a director
24 August 2009Incorporation
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