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Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via compulsory strike-off

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30/01/2430 January 2024 Final Gazette dissolved via compulsory strike-off

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 Receiver's abstract of receipts and payments to 2022-02-04

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13/12/2213 December 2022 Notice of ceasing to act as receiver or manager

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29/11/2229 November 2022 Confirmation statement made on 2022-11-28 with updates

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with updates

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28/11/2228 November 2022 Cessation of John Martin Brodie Clark as a person with significant control on 2022-11-26

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16/11/2216 November 2022 Confirmation statement made on 2022-10-08 with updates

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15/11/2215 November 2022 Notification of Akmal Khairiddinzoda as a person with significant control on 2022-09-30

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15/11/2215 November 2022 Cessation of Stephen David Jones as a person with significant control on 2022-09-30

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15/11/2215 November 2022 Change of details for Mr John Martin Brodie Clark as a person with significant control on 2022-09-30

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21/04/2221 April 2022 Receiver's abstract of receipts and payments to 2021-07-03

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21/04/2221 April 2022 Receiver's abstract of receipts and payments to 2022-01-03

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21/04/2221 April 2022 Receiver's abstract of receipts and payments to 2021-01-03

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Memorandum and Articles of Association

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02/11/212 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Memorandum and Articles of Association

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01/11/211 November 2021 Resolutions

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15/10/2115 October 2021 Micro company accounts made up to 2020-06-30

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15/10/2115 October 2021 Micro company accounts made up to 2021-06-30

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15/10/2115 October 2021 Registered office address changed from Upper Deck Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England to 7 Bell Yard London WC2A 2JR on 2021-10-15

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15/10/2115 October 2021 Termination of appointment of Alison Louise Simpson as a secretary on 2021-10-08

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15/10/2115 October 2021 Termination of appointment of Alison Louise Simpson as a director on 2021-10-08

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15/10/2115 October 2021 Appointment of Mr Akmal Khairiddinzoda as a director on 2021-10-08

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15/10/2115 October 2021 Termination of appointment of Jonathan Anthony Dunne as a director on 2021-10-08

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15/10/2115 October 2021 Confirmation statement made on 2020-06-28 with updates

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15/10/2115 October 2021 Confirmation statement made on 2021-10-08 with no updates

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15/10/2115 October 2021 Micro company accounts made up to 2018-06-30

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15/10/2115 October 2021 Notification of Stephen David Jones as a person with significant control on 2017-06-29

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15/10/2115 October 2021 Notification of John Martin Brodie Clark as a person with significant control on 2017-06-29

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15/10/2115 October 2021 Micro company accounts made up to 2019-06-30

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15/10/2115 October 2021 Cessation of Alison Louise Simpson as a person with significant control on 2021-10-08

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08/10/218 October 2021 Confirmation statement made on 2019-06-28 with no updates

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08/10/218 October 2021 Appointment of Ms Alison Louise Simpson as a director on 2021-10-08

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08/10/218 October 2021 Appointment of Mr Jonathan Anthony Dunne as a director on 2021-10-08

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08/10/218 October 2021 Appointment of Ms Alison Louise Simpson as a secretary on 2021-10-08

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08/10/218 October 2021 Notification of Alison Louise Simpson as a person with significant control on 2021-10-08

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08/10/218 October 2021 Cessation of John Martin Brodie Clark as a person with significant control on 2021-10-08

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08/10/218 October 2021 Cessation of Stephen David Jones as a person with significant control on 2021-10-08

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08/10/218 October 2021 Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 2021-10-08

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06/10/216 October 2021 Registered office address changed from 7 John Street London WC1N 2ES England to Upper Deck Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on 2021-10-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/07/1922 July 2019 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100843,PR100661

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09/07/199 July 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR ABDOU AMADOU

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/09/1729 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108414320002

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28/09/1728 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108414320001

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29/06/1729 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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