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MEESON WILLIAMS PHILLIPS LIMITED

Company number 05858038

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2017 DS01 Application to strike the company off the register
07 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with updates
07 Aug 2017 PSC01 Notification of Jonathan Phillips as a person with significant control on 14 July 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 102
16 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
10 Dec 2015 TM01 Termination of appointment of Ian David Wenman as a director on 1 June 2015
31 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 102
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 CH01 Director's details changed for Mr Mark Webber Meeson on 10 October 2014
24 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 102
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
30 May 2013 CERTNM Company name changed meeson williams LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-29
  • NM01 ‐ Change of name by resolution
01 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 102
01 May 2013 AP01 Appointment of Mr Jonathan Phillips as a director
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 CH01 Director's details changed for Mr David Bowen Williams on 1 April 2012
12 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr Mark Webber Meeson on 1 March 2011