HERITAGE 2098 MEADWAY LTD
| Status | DISSOLVED |
| Company No. | 07169774 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2010 |
| Age | 14 years, 3 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Oct 2015 |
| Years | 8 years, 7 months, 30 days |
SUMMARY
HERITAGE 2098 MEADWAY LTD is an dissolved private limited company with number 07169774. It was incorporated 14 years, 3 months, 8 days ago, on 25 February 2010 and it was dissolved 8 years, 7 months, 30 days ago, on 06 October 2015. The company address is 1 Walton Lodge 1 Walton Lodge, Walton-on-thames, KT12 1BT, Surrey, England.
Company Fillings
Change registered office address company with date old address new address
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Address
Type: AD01
New address: 1 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT
Change date: 2015-03-30
Old address: First Floor 47-57 Marylebone Lane London W1U 2NT
Documents
Accounts with accounts type dormant
Date: 17 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2014
Action Date: 25 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-25
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change person director company with change date
Date: 23 Apr 2013
Action Date: 23 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barry Richard Broome
Change date: 2013-04-23
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2013
Action Date: 25 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-25
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 22 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barry Richard Broome
Change date: 2013-04-22
Documents
Capital alter shares subdivision
Date: 11 Feb 2013
Action Date: 17 Jan 2013
Category: Capital
Type: SH02
Date: 2013-01-17
Documents
Accounts with accounts type small
Date: 05 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Appoint person director company with name
Date: 29 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Mark Flint
Documents
Change registered office address company with date old address
Date: 28 Aug 2012
Action Date: 28 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-28
Old address: 51 Queen Anne Street London Greater London W1G 9HS United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2012
Action Date: 25 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-25
Documents
Accounts with accounts type small
Date: 28 Nov 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2011
Action Date: 25 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-25
Documents
Change account reference date company current extended
Date: 17 Jun 2010
Action Date: 30 Apr 2011
Category: Accounts
Type: AA01
Made up date: 2011-02-28
New date: 2011-04-30
Documents
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