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MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD

Company number 02289023

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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)
11 Oct 2024 600 Appointment of a voluntary liquidator
11 Oct 2024 LIQ10 Removal of liquidator by court order
14 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 19 October 2023
29 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 19 October 2023
29 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-20
12 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 19 October 2022
09 Feb 2022 AD01 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AZ to Bizspace Steel House Plot 4300,Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 9 February 2022
08 Nov 2021 LIQ02 Statement of affairs
29 Oct 2021 AD01 Registered office address changed from 23 Berkeley Square London W1J 6HE England to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AZ on 29 October 2021
29 Oct 2021 600 Appointment of a voluntary liquidator
14 Dec 2020 TM01 Termination of appointment of Paul Michael Ollerton as a director on 14 December 2020
20 Nov 2020 AP01 Appointment of Mr Paul Michael Ollerton as a director on 20 November 2020
17 Nov 2020 TM01 Termination of appointment of Paul Michael Ollerton as a director on 16 November 2020
03 Nov 2020 TM01 Termination of appointment of Robert Franklin Smyth as a director on 4 September 2020
03 Nov 2020 TM02 Termination of appointment of Robert Franklin Smyth as a secretary on 4 September 2020
22 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
09 Sep 2020 AA Micro company accounts made up to 31 December 2019
04 Sep 2020 AD02 Register inspection address has been changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN England to 2 Danesrood Lower Edgeborough Road Guildford GU1 2EY
04 Sep 2020 AP01 Appointment of Mr Paul Michael Ollerton as a director on 4 September 2020
04 Sep 2020 AP01 Appointment of Mr Robert Franklin Smyth as a director on 4 September 2020
04 Sep 2020 AP03 Appointment of Mr Robert Franklin Smyth as a secretary on 4 September 2020
02 Jul 2020 TM02 Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2020
06 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
01 Oct 2019 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019
26 Sep 2019 AA Micro company accounts made up to 31 December 2018