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MEYMOTT STREET HOLDINGS LIMITED

Company number 04063206

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-21 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages)
28 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with updates	View PDF Confirmation statement made on 25 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
01 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	PSC02	Notification of Meymott Street Capital Limited as a person with significant control on 6 April 2016	View PDF Notification of Meymott Street Capital Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 1 September 2017	View PDF Withdrawal of a person with significant control statement on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 13 pages (13 pages)
19 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages)
17 Jun 2016	TM01	Termination of appointment of Saeed Toumadj as a director on 2 June 2016	View PDF Termination of appointment of Saeed Toumadj as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AP01	Appointment of Christopher Colin Barlow as a director on 27 May 2016	View PDF Appointment of Christopher Colin Barlow as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AP01	Appointment of Stephen Andrew Fuggle as a director on 27 May 2016	View PDF Appointment of Stephen Andrew Fuggle as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP .01	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP .01 - link opens in a new window - 4 pages (4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
17 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP .01	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP .01 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
02 Oct 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP .01	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP .01 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	TM01	Termination of appointment of William Mcgowan as a director	View PDF Termination of appointment of William Mcgowan as a director - link opens in a new window - 1 page (1 page)
06 Jun 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
26 Oct 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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