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BL MEADOWHALL NO 4 LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 02015506
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-30
- Dissolved on
- 2020-09-29
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bl Retail Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IBOS MEADOWHALL INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-02-15
- Last Date: 2020-02-01
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BL MEADOWHALL NO 4 LIMITED Company Description
- BL MEADOWHALL NO 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 02015506. Its current trading status is "closed". It was registered 1986-04-30. It was previously called IBOS MEADOWHALL INVESTMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at York House .
Get BL MEADOWHALL NO 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl Meadowhall No 4 Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-24) - GAZ1(A)
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confirmation-statement-with-updates (2020-02-13) - CS01
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gazette-dissolved-voluntary (2020-09-29) - GAZ2(A)
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dissolution-application-strike-off-company (2020-03-17) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-11) - CS01
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resolution (2019-03-26) - RESOLUTIONS
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legacy (2019-03-26) - CAP-SS
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legacy (2019-03-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-26) - SH19
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legacy (2019-10-23) - AGREEMENT2
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legacy (2019-10-23) - PARENT_ACC
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legacy (2019-10-29) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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confirmation-statement-with-updates (2018-02-07) - CS01
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accounts-with-accounts-type-dormant (2018-05-10) - AA
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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change-person-director-company-with-change-date (2017-02-20) - CH01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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accounts-with-accounts-type-dormant (2017-04-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-14) - AA
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appoint-corporate-secretary-company-with-name-date (2015-06-19) - AP04
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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change-person-director-company-with-change-date (2014-10-24) - CH01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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accounts-with-accounts-type-dormant (2013-11-21) - AA
-
termination-director-company-with-name (2013-06-12) - TM01
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change-person-director-company-with-change-date (2013-12-02) - CH01
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change-person-director-company-with-change-date (2013-11-26) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-17) - AA
-
appoint-person-director-company-with-name (2012-10-10) - AP01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
appoint-person-director-company-with-name (2012-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
-
termination-director-company-with-name (2011-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
-
accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
-
accounts-with-accounts-type-full (2010-02-04) - AA
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
termination-director-company-with-name (2010-09-07) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-11) - TM01
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288b
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accounts-with-accounts-type-full (2008-09-19) - AA
-
legacy (2008-03-04) - 353
-
legacy (2008-03-04) - 363a
-
legacy (2008-01-08) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 288b
-
legacy (2007-01-22) - 288a
-
legacy (2007-02-02) - 288c
-
legacy (2007-03-01) - 287
-
legacy (2007-03-08) - 363a
-
legacy (2007-05-16) - 288c
-
accounts-with-accounts-type-full (2007-10-03) - AA
-
legacy (2007-11-30) - 288c
-
legacy (2007-12-18) - 288c
-
legacy (2007-04-18) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-20) - 363a
-
legacy (2006-08-31) - 288b
-
legacy (2006-09-11) - 288a
-
legacy (2006-09-13) - 288a
-
legacy (2006-09-26) - 288a
-
legacy (2006-10-10) - 288a
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accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-09-22) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-27) - AA
-
legacy (2005-09-08) - 288b
-
legacy (2005-02-15) - 363a
-
legacy (2005-01-10) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-24) - AA
-
legacy (2004-02-06) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-15) - AA
-
legacy (2003-02-28) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-06) - AA
-
legacy (2002-03-08) - 288a
-
legacy (2002-02-06) - 363a
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auditors-resignation-company (2002-08-12) - AUD
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 363a
-
legacy (2001-04-06) - 353
-
legacy (2001-03-30) - 288b
-
legacy (2001-03-23) - 190
-
resolution (2001-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-01-22) - AA
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accounts-with-accounts-type-full (2001-12-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-23) - 288a
-
legacy (2000-02-10) - 363a
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certificate-change-of-name-company (2000-04-12) - CERTNM
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legacy (2000-02-11) - 288b
-
legacy (2000-05-05) - 287
-
legacy (2000-07-14) - 225
-
legacy (2000-07-19) - 288b
-
legacy (2000-09-26) - 225
-
resolution (2000-08-01) - RESOLUTIONS
-
legacy (2000-08-01) - 123
-
legacy (2000-08-01) - 88(2)R
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legacy (2000-08-17) - 288c
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accounts-with-accounts-type-full (2000-09-04) - AA
-
legacy (2000-09-04) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-15) - 287
-
legacy (1999-02-22) - 190
-
legacy (1999-02-22) - 353
-
legacy (1999-02-25) - 363a
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auditors-resignation-company (1999-04-23) - AUD
-
legacy (1999-08-08) - 288c
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legacy (1999-11-29) - 288c
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accounts-with-accounts-type-full (1999-03-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-27) - AA
-
legacy (1998-02-25) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-24) - 287
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accounts-with-accounts-type-full (1997-07-28) - AA
-
legacy (1997-05-24) - 403a
-
legacy (1997-02-21) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-21) - 363x
-
legacy (1996-06-05) - 288
-
legacy (1996-08-09) - 403a
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accounts-with-accounts-type-full (1996-07-30) - AA
-
legacy (1996-07-10) - 395
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-20) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-22) - 403a
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accounts-with-accounts-type-full (1995-06-28) - AA
-
legacy (1995-02-22) - 395
keyboard_arrow_right 1994
-
legacy (1994-02-17) - 363x
-
legacy (1994-12-23) - 395
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accounts-with-accounts-type-full (1994-03-01) - AA
-
legacy (1994-12-23) - 403a
keyboard_arrow_right 1993
-
legacy (1993-08-20) - 395
-
accounts-with-accounts-type-full (1993-04-18) - AA
-
legacy (1993-02-21) - 363x
-
legacy (1993-11-26) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-24) - AA
-
legacy (1992-02-24) - 363x
keyboard_arrow_right 1991
-
resolution (1991-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-22) - AA
-
legacy (1991-02-22) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-04-30) - AA
-
legacy (1990-04-30) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-11) - AA
-
legacy (1989-08-22) - 363
keyboard_arrow_right 1988
-
memorandum-articles (1988-07-25) - MEM/ARTS
-
legacy (1988-09-23) - 287
-
legacy (1988-02-18) - 363
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accounts-with-made-up-date (1988-02-18) - AA
-
legacy (1988-05-18) - 288
-
certificate-change-of-name-company (1988-07-25) - CERTNM
-
legacy (1988-07-20) - 288
-
legacy (1988-07-21) - 288
-
resolution (1988-07-25) - RESOLUTIONS
-
legacy (1988-07-20) - 225(1)
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-06-01) - AA
-
resolution (1987-06-01) - RESOLUTIONS
-
legacy (1987-04-23) - 363
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-09-18) - CERTNM
-
legacy (1986-09-18) - 224
-
certificate-change-of-name-company (1986-07-28) - CERTNM
-
legacy (1986-07-23) - 288
-
legacy (1986-07-23) - 287
-
legacy (1986-07-11) - GAZ(U)
-
resolution (1986-07-11) - RESOLUTIONS