MEAFORD LAND LIMITED: Filings

  • Overview

    Company NameMEAFORD LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08575760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEAFORD LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2023

    LRESSP

    Appointment of Mrs Lisa Ann Katherine Minns as a director on Oct 23, 2023

    2 pagesAP01

    Appointment of Mr Daniel Stephen Park as a director on Oct 24, 2023

    2 pagesAP01

    Termination of appointment of Richard John Carter as a director on Oct 20, 2023

    1 pagesTM01

    Termination of appointment of Lee Nash as a director on Oct 20, 2023

    1 pagesTM01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    15 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Lee Nash on Jul 25, 2022

    2 pagesCH01

    Director's details changed for Richard John Carter on Jul 25, 2022

    2 pagesCH01

    Secretary's details changed for St. Modwen Corporate Services Limited on Jul 25, 2022

    1 pagesCH04

    Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on Jul 25, 2022

    1 pagesAD01

    Change of details for St. Modwen Developments Limited as a person with significant control on Jul 25, 2022

    2 pagesPSC05

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Amended accounts for a small company made up to Nov 30, 2020

    15 pagesAAMD

    Accounts for a small company made up to Nov 30, 2020

    15 pagesAA

    Change of details for St. Modwen Developments Limited as a person with significant control on Apr 23, 2021

    2 pagesPSC05

    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