MEADOW ROSENTHAL LTD
DissolvedCompany no. 06354643 · Private limited company · Incorporated 29 Aug 2007
Dissolved on 27 Apr 2021
Company no. 06354643 · Private limited company · Incorporated 29 Aug 2007
Original documents filed with Companies House · 40 filings
27 Apr 2021
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
13 Oct 2020
Address
Registered office address changed from The Undercroft St George's Church 6-7 Little Russell Street London WC1A 2HR England to 61 Talbot Road London N6 4QX on 13 Oct 2020
PDF · 1 page
7 Jan 2020
Confirmation
Confirmation statement made on 6 Jan 2020 with no updates
PDF · 3 pages
8 Jan 2019
Confirmation
Confirmation statement made on 6 Jan 2019 with no updates
PDF · 3 pages
8 Jan 2018
Confirmation
Confirmation statement made on 6 Jan 2018 with no updates
PDF · 3 pages
30 May 2017
Accounts
Total exemption small company accounts made up to 31 Aug 2016
PDF · 3 pages
10 Jan 2017
Address
Registered office address changed from 6 Frederick's Place London EC2R 8AB to The Undercroft St George's Church 6-7 Little Russell Street London WC1A 2HR on 10 Jan 2017
PDF · 1 page
6 Jan 2017
Confirmation
Confirmation statement made on 6 Jan 2017 with updates
PDF · 4 pages
4 Oct 2016
Confirmation
Confirmation statement made on 29 Aug 2016 with updates
PDF · 6 pages
19 Sep 2016
Capital
Statement of capital following an allotment of shares on 1 Jan 2016
PDF · 3 pages
25 Aug 2016
Officers
Termination of appointment of Patrick Mark Hartrey as a secretary on 11 Aug 2016
PDF · 1 page
10 Oct 2015
Annual return
Annual return made up to 29 Aug 2015 with full list of shareholders
PDF · 5 pages
30 May 2015
Accounts
Total exemption small company accounts made up to 31 Aug 2014
PDF · 3 pages
21 Sep 2014
Annual return
Annual return made up to 29 Aug 2014 with full list of shareholders
PDF · 5 pages
31 May 2014
Accounts
Total exemption small company accounts made up to 31 Aug 2013
PDF · 3 pages
25 Sep 2013
Annual return
Annual return made up to 29 Aug 2013 with full list of shareholders
PDF · 5 pages
30 May 2013
Accounts
Total exemption small company accounts made up to 31 Aug 2012
PDF · 3 pages
9 Oct 2012
Annual return
Annual return made up to 29 Aug 2012 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 40 filings. Documents open on Companies House in a new tab.
31 May 2016
Accounts
Total exemption small company accounts made up to 31 Aug 2015
PDF · 3 pages
26 Jan 2016
Address
Registered office address changed from 26 Goodge Street 3rd Floor London W1T 2QG to 6 Frederick's Place London EC2R 8AB on 26 Jan 2016
PDF · 1 page