BL MEADOWHALL NO 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/2017 March 2020 | APPLICATION FOR STRIKING-OFF |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 29/10/1929 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 26/03/1926 March 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 1 |
| 26/03/1926 March 2019 | REDUCE ISSUED CAPITAL 15/03/2019 |
| 26/03/1926 March 2019 | SOLVENCY STATEMENT DATED 14/03/19 |
| 26/03/1926 March 2019 | STATEMENT BY DIRECTORS |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE JAMES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARBER |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
| 10/05/1810 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 20/02/2017 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 20/02/2017 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 20/02/2017 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 20/02/2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/02/163 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/06/1519 June 2015 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE |
| 23/02/1523 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MS CLAIRE ANN BARBER |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
| 06/08/146 August 2014 | SECRETARY APPOINTED VICTORIA MARGARET PENRICE |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 16/03/1116 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/02/103 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 12/02/0912 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/03/084 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE LONDON NW1 4QP |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | LOCATION OF DEBENTURE REGISTER |
| 21/02/0121 February 2001 | S366A DISP HOLDING AGM 16/02/01 |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 05/03/00 |
| 26/09/0026 September 2000 | ACC. REF. DATE EXTENDED FROM 05/03/01 TO 31/03/01 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/08/0017 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | NC INC ALREADY ADJUSTED 10/07/00 |
| 01/08/001 August 2000 | £ NC 100/8000000 10/0 |
| 01/08/001 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/00 |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 05/03/00 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: THISTLE HOUSE CITY ROAD CHESTER CHESHIRE CH88 3AN |
| 12/04/0012 April 2000 | COMPANY NAME CHANGED IBOS MEADOWHALL INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 12/04/00 |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/998 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/9923 April 1999 | AUDITOR'S RESIGNATION |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | LOCATION OF DEBENTURE REGISTER |
| 22/02/9922 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: NWS HOUSE CITY ROAD CHESTER CHESHIRE CH88 3AN |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: NWS HOUSE CITY ROAD CHESTER X CH99 3AN |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/02/9522 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | S386 DISP APP AUDS 28/08/91 |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 01/02/91; CHANGE OF MEMBERS |
| 30/04/9030 April 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/09/8823 September 1988 | REGISTERED OFFICE CHANGED ON 23/09/88 FROM: NORTH WEST HOUSE CITY ROAD CHESTER CH1 3AN |
| 25/07/8825 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/8825 July 1988 | ALTER MEM AND ARTS 060788 |
| 25/07/8825 July 1988 | COMPANY NAME CHANGED VALKARAY LIMITED CERTIFICATE ISSUED ON 26/07/88 |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8818 February 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 01/06/871 June 1987 | EXEMPTION FROM APPOINTING AUDITORS 090287 |
| 01/06/871 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/09/8618 September 1986 | COMPANY NAME CHANGED EUROLEASE CORPORATION LIMITED CERTIFICATE ISSUED ON 18/09/86 |
| 28/07/8628 July 1986 | COMPANY NAME CHANGED CATCHGRACE LIMITED CERTIFICATE ISSUED ON 28/07/86 |
| 23/07/8623 July 1986 | REGISTERED OFFICE CHANGED ON 23/07/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 23/07/8623 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | ALT MEM AND ARTS |
| 11/07/8611 July 1986 | GAZETTABLE DOCUMENT |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company