LEWIS MEESON LIMITED
| Status | LIQUIDATION |
| Company No. | 00236345 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 1929 |
| Age | 95 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
LEWIS MEESON LIMITED is an liquidation private limited company with number 00236345. It was incorporated 95 years, 5 months, 2 days ago, on 12 January 1929. The company address is 82 St John Street, London, EC1M 4JN, United Kingdom.
Company Fillings
Resolution
Date: 21 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 15 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change account reference date company previous shortened
Date: 26 Feb 2024
Action Date: 27 May 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-28
New date: 2023-05-27
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Address
Type: AD01
Old address: Ground Floor West One London Road Brentwood Essex CM14 4QW England
Change date: 2023-12-05
New address: 82 st John Street London EC1M 4JN
Documents
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 04 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-04
Documents
Change account reference date company current shortened
Date: 23 Aug 2023
Action Date: 28 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-28
Made up date: 2022-05-29
Documents
Change account reference date company current extended
Date: 22 Aug 2023
Action Date: 29 Nov 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-29
New date: 2023-11-29
Documents
Change account reference date company previous shortened
Date: 22 May 2023
Action Date: 29 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-30
New date: 2022-05-29
Documents
Change account reference date company previous shortened
Date: 24 Feb 2023
Action Date: 30 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-30
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Change account reference date company previous extended
Date: 18 Aug 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-31
Made up date: 2021-11-30
Documents
Appoint person director company with name date
Date: 13 Jun 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-04
Officer name: Chief Operating Officer Karen Anita Mcewan
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-24
Officer name: Simon Jonathan Miller
Documents
Appoint corporate secretary company with name date
Date: 16 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-03-14
Officer name: Indigo Corporate Secretary Limited
Documents
Termination secretary company with name termination date
Date: 16 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Peat
Termination date: 2022-03-14
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Accounts with accounts type dormant
Date: 04 Sep 2021
Action Date: 29 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-29
Documents
Change to a person with significant control
Date: 08 Apr 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Martin Retail Group Limited
Change date: 2016-04-06
Documents
Change to a person with significant control
Date: 25 Feb 2021
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-12-09
Psc name: Martin Retail Group Limited
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Address
Type: AD01
New address: Ground Floor West One London Road Brentwood Essex CM14 4QW
Change date: 2020-12-09
Old address: Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom
Documents
Accounts with accounts type dormant
Date: 11 Nov 2020
Action Date: 24 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-24
Documents
Confirmation statement with no updates
Date: 18 Oct 2020
Action Date: 04 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-04
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-10
New address: Ground Floor West One London Road Brentwood Essex CM14 4QP
Old address: Mccoll's House Ashwells Road Brentwood Essex CM15 9st
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giles Matthew Oliver David
Appointment date: 2020-07-09
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Robbie Ian Bell
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Clive Butler
Appointment date: 2020-02-21
Documents
Termination director company with name termination date
Date: 10 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-21
Officer name: Steven Green
Documents
Confirmation statement with no updates
Date: 17 Oct 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Accounts with accounts type dormant
Date: 03 Sep 2019
Action Date: 25 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-25
Documents
Appoint person secretary company with name date
Date: 05 Mar 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rachel Peat
Appointment date: 2019-01-31
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-22
Officer name: Simon Jeremy Ian Fuller
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-31
Officer name: Mr Robbie Ian Bell
Documents
Change person director company with change date
Date: 20 Nov 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Jeremy Ian Fuller
Change date: 2018-10-24
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 04 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-04
Documents
Termination secretary company with name termination date
Date: 24 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bernadette Clare Young
Termination date: 2018-09-07
Documents
Accounts with accounts type dormant
Date: 30 Aug 2018
Action Date: 26 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-26
Documents
Legacy
Date: 29 Aug 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Aug 2018
Action Date: 29 Aug 2018
Category: Capital
Type: SH19
Date: 2018-08-29
Capital : 0.25 GBP
Documents
Legacy
Date: 29 Aug 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/08/18
Documents
Resolution
Date: 29 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-04
Documents
Accounts with accounts type dormant
Date: 08 Sep 2017
Action Date: 27 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-27
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Green
Appointment date: 2017-08-22
Documents
Appoint person secretary company with name date
Date: 06 Sep 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-08-22
Officer name: Bernadette Clare Young
Documents
Termination secretary company with name termination date
Date: 06 Sep 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-22
Officer name: Simon Jonathan Miller
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 04 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-04
Documents
Accounts with accounts type dormant
Date: 22 Aug 2016
Action Date: 29 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-29
Documents
Appoint person director company with name date
Date: 08 Aug 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-26
Officer name: Mr Simon Jeremy Ian Fuller
Documents
Termination director company with name termination date
Date: 08 Aug 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-26
Officer name: James Lancaster
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2015
Action Date: 04 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-04
Documents
Termination secretary company with name termination date
Date: 17 Sep 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-12
Officer name: Kingsley John Tedder
Documents
Accounts with accounts type dormant
Date: 08 Sep 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2014
Action Date: 04 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-04
Documents
Accounts with accounts type dormant
Date: 19 Aug 2014
Action Date: 24 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-24
Documents
Termination director company with name termination date
Date: 04 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn James Aguss
Termination date: 2014-07-30
Documents
Change registered office address company with date old address
Date: 21 Jan 2014
Action Date: 21 Jan 2014
Category: Address
Type: AD01
Old address: Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST
Change date: 2014-01-21
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2013
Action Date: 04 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-04
Documents
Accounts with accounts type dormant
Date: 11 Jun 2013
Action Date: 25 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-25
Documents
Legacy
Date: 25 Mar 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2012
Action Date: 04 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-04
Documents
Accounts with accounts type dormant
Date: 10 Aug 2012
Action Date: 27 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-27
Documents
Appoint person director company with name
Date: 14 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn James Aguss
Documents
Termination director company with name
Date: 14 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Wilkinson
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2011
Action Date: 04 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-04
Documents
Accounts with accounts type dormant
Date: 30 Aug 2011
Action Date: 28 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-28
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2010
Action Date: 04 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-04
Documents
Change person director company with change date
Date: 24 Sep 2010
Action Date: 16 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-16
Officer name: Stephen William Wilkinson
Documents
Accounts with accounts type dormant
Date: 24 Aug 2010
Action Date: 29 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-29
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2009
Action Date: 04 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-04
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen William Wilkinson
Change date: 2009-10-02
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Simon Jonathan Miller
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Mr James Lancaster
Documents
Change person secretary company with change date
Date: 15 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Kingsley John Tedder
Change date: 2009-10-02
Documents
Change person secretary company with change date
Date: 15 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-02
Officer name: Simon Jonathan Miller
Documents
Accounts with accounts type dormant
Date: 30 Sep 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Resolution
Date: 31 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/08; full list of members
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / kingsley tedder / 25/09/2008
Documents
Accounts with accounts type dormant
Date: 07 Aug 2008
Action Date: 25 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-25
Documents
Legacy
Date: 01 Aug 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / simon miller / 29/07/2008
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / simon miller / 28/02/2008
Documents
Legacy
Date: 05 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/07; no change of members
Documents
Accounts with accounts type dormant
Date: 26 Sep 2007
Action Date: 26 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-26
Documents
Resolution
Date: 20 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/06; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Jun 2006
Action Date: 26 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-26
Documents
Legacy
Date: 12 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/05; full list of members
Documents
Legacy
Date: 15 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 14/10/05--------- £ si [email protected]=1 £ ic 500025/500026
Documents
Resolution
Date: 25 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Oct 2005
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 21 Oct 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type dormant
Date: 06 Oct 2005
Action Date: 27 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-27
Documents
Legacy
Date: 30 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Nov 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Oct 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/04; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Sep 2004
Action Date: 29 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-29
Documents
Legacy
Date: 21 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/03; full list of members
Documents
Accounts with accounts type dormant
Date: 19 Sep 2003
Action Date: 30 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-30
Documents
Some Companies
A S LEISURE PROPERTIES LIMITED
3 PARK ROAD,LONDON,NW1 6AS
| Number: | 03543464 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FAITH PERFORMANCE COACHING & TRAINING LIMITED
UNIT 1A COURTYARD OFFICES,LITTLE BRAXTED,CM8 3EU
| Number: | 07449851 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HICRAFT WOODEN FLOORING LIMITED
29 CATHERINE STREET,FROME,BA11 1DB
| Number: | 03760564 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
58 NEW BEDFORD ROAD,LUTON,LU1 1SH
| Number: | 11345654 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ONE WORLD EXPRESS INC. LIMITED
ONE WORLD HOUSE,HAYES,UB3 3NB
| Number: | 03609414 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O HAINES WATTS MANCHESTER LIMITED NORTHERN ASSURANCE BUILDING,MANCHESTER,M2 4DN
| Number: | 11662744 |
| Status: | ACTIVE |
| Category: | Private Limited Company |