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MEADOW LANE CONSULTING LIMITED
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MEADOW LANE CONSULTING LIMITED: Filings

    • Overview

    Company NameMEADOW LANE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07800663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEADOW LANE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 65 High Street Harpenden Hertfordshire AL5 2SL England to Pkf Geoffrey Martin & Co 15 Westferry Circus London E14 4HD on Nov 19, 2020

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden AL5 3BW England to 65 High Street Harpenden Hertfordshire AL5 2SL on Feb 08, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Paul Griffiths on Jun 06, 2018

    		2 pagesCH01

    Director's details changed for Mr William Paul Griffiths on Jun 06, 2018

    		2 pagesCH01

    Change of details for Mr William Paul Griffiths as a person with significant control on Jun 06, 2018

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Enterprise House 5 Roundwood Lane Harpenden AL5 3BW on Jun 01, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Director's details changed for Mr William Paul Griffiths on Feb 29, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    		SH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0