R.A. Meredith & Son (London) Limited
Company Profile
dissolved
R.a. Meredith & Son (london) Limited
02722515•Private Limited With Share Capital
Staverton Court, Staverton, Cheltenham, GL510UX
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Incorporated
12/06/1992
Company Age
33 years
Directors
4
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
R.a. Meredith & Son (london) Limited (02722515) is a private limited with share capital incorporated on 12/06/1992 (33 years old) and registered in cheltenham, GL510UX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 12/06/1992
GL510UX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-04-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:21-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2022
Memorandum Articles
Category:Incorporation
Date:26-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2022
Resolution
Category:Resolution
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:07-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-03-2017
Resolution
Category:Resolution
Date:27-03-2017
Resolution
Category:Resolution
Date:22-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2013
Legacy
Category:Mortgage
Date:31-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2010
Legacy
Category:Mortgage
Date:09-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Annual Return
Date:14-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2003
Legacy
Category:Annual Return
Date:05-06-2003
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:27-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2000
Legacy
Category:Annual Return
Date:14-07-1999
Legacy
Category:Accounts
Date:18-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1998
Legacy
Category:Annual Return
Date:08-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1997
Legacy
Category:Annual Return
Date:22-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1996
Legacy
Category:Annual Return
Date:18-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-1995
Legacy
Category:Annual Return
Date:14-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:29-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-1994
Legacy
Category:Annual Return
Date:07-09-1993
Legacy
Category:Capital
Date:14-06-1993
Legacy
Category:Accounts
Date:03-02-1993
Legacy
Category:Officers
Date:29-06-1992
Legacy
Category:Address
Date:29-06-1992
Incorporation Company
Category:Incorporation
Date:12-06-1992
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2024
Filing Date27/09/2022
Latest Accounts30/06/2022
Trading Addresses
Fretherne Nurseries, Saul, Gloucester, Gloucestershire, GL27JF
Staverton Court, Staverton, Cheltenham, GL510UXRegistered
Staverton Court, Staverton, Cheltenham, GL510UXRegistered
Related Companies
1
Contact
Staverton Court, Staverton, Cheltenham, GL510UX