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MERIDIAN ESTATES LIMITED

Company number 02179584

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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)
07 May 2014 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2013 4.68 Liquidators' statement of receipts and payments to 30 January 2013
11 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2012 4.20 Statement of affairs with form 4.19
08 Feb 2012 600 Appointment of a voluntary liquidator
08 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jan 2012 AD01 Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX on 26 January 2012
27 Jun 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 100
27 Jun 2011 CH01 Director's details changed for Sarah Burt on 12 April 2011
27 Jun 2011 CH01 Director's details changed for Mark Anthony Burt on 12 April 2011
29 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Susan Cavey on 12 April 2010
28 May 2010 CH01 Director's details changed for Mark Anthony Burt on 12 April 2010
28 May 2010 CH01 Director's details changed for Miles Sebastian Cavey on 12 April 2010
28 May 2010 CH01 Director's details changed for Sarah Burt on 12 April 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 November 2008
07 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2009 AD01 Registered office address changed from 190 Trafalgar Road Greenwich London SE10 9TZ on 7 December 2009
10 Aug 2009 AA Total exemption small company accounts made up to 30 November 2007
10 Aug 2009 363a Return made up to 12/04/09; no change of members
10 Aug 2009 363a Return made up to 12/04/08; full list of members
07 Aug 2009 AC92 Restoration by order of the court
30 Jun 2009 GAZ2 Final Gazette dissolved via compulsory strike-off