THE WATERED MEADOW LTD


Registered number: 05888862
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Name: THE WATERED MEADOW LTD
THE WATERED MEADOW LIMITED
Address: RESOLUTION HOUSE 12, MILL HILL, LEEDS, LS1 5DQ
Incorporation Date: 2006-07-27

Company status: Liquidation


Company Documents

date name form type
2022-03-31 REGISTERED OFFICE CHANGED ON 31/03/2022 FROMTHE COURTYARD 77-79 MARLOWESHEMEL HEMPSTEADHP1 1LFENGLAND AD01
2022-11-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-11-14 REGISTERED OFFICE CHANGED ON 14/11/2022 FROMC/O KILVINGTON SOLICITORS, WESTMORLAND HOUSE MARKET SQUAREKIRKBY STEPHENCUMBRIACA17 4QTENGLAND AD01
2022-04-26 31/07/21 UNAUDITED ABRIDGED AA
2022-11-14 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2022-07-27 CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES CS01
2022-07-14 REGISTERED OFFICE CHANGED ON 14/07/2022 FROM3 C/O BARANOV ASSOCIATES3 APPLEBY GARDENSDUNSTABLEBEDFORDSHIREENGLAND AD01
2022-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARKNESS GLADDISH / 16/02/2022 CH01
2022-11-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-12-18 REGISTERED OFFICE CHANGED ON 18/12/2021 FROMTHE COACH HOUSE 77A MARLOWESHEMEL HEMPSTEADHP1 1LFENGLAND AD01
2021-09-15 CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES CS01
2021-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2020-09-02 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES CS01
2020-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2019-08-31 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES CS01
2019-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-08-07 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES CS01
2018-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-07-30 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES CS01
2017-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2016-08-22 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM152 BEECHFIELD ROAD, BOXMOORHEMEL HEMPSTEADHERTFORDSHIREHP1 1PH AD01
2016-08-25 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-20 SECRETARY'S CHANGE OF PARTICULARS / EMMA TRACY GLADDISH / 01/08/2016 CH03
2016-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARKNESS GLADDISH / 01/08/2016 CH01
2016-08-22 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM14 GROVER HOUSENASH MILLS WHARFHEMEL HEMPSTEADHERTFORDSHIREHP3 9GDENGLAND AD01
2015-04-29 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-04 27/07/15 FULL LIST AR01
2014-08-22 27/07/14 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2013-12-18 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-01 27/07/13 FULL LIST AR01
2012-08-09 27/07/12 FULL LIST AR01
2012-04-26 31/07/11 TOTAL EXEMPTION SMALL AA
2011-08-27 27/07/11 FULL LIST AR01
2010-10-03 27/07/10 FULL LIST AR01
2010-11-24 31/07/10 TOTAL EXEMPTION SMALL AA
2010-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARKNESS GLADDISH / 27/07/2010 CH01
2010-01-25 31/07/09 TOTAL EXEMPTION SMALL AA
2009-09-15 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2009-05-08 31/07/08 TOTAL EXEMPTION SMALL AA
2008-09-22 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2007-08-20 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2007-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2006-07-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-11-13 03:01:21