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MERIDIAN SUPPLY COMPANY LIMITED

Company number 03156778

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2020 DS01 Application to strike the company off the register
17 Jan 2020 AA Accounts for a small company made up to 30 April 2019
14 Oct 2019 PSC05 Change of details for Automatic Cars Holdings Limited as a person with significant control on 14 October 2019
14 Oct 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 14 October 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
27 Jan 2019 AA Accounts for a small company made up to 30 April 2018
29 Oct 2018 CH01 Director's details changed for Mr Raymond Francis Morris on 26 October 2018
29 Oct 2018 CH01 Director's details changed for Ms Deirdre Mary Morris on 26 October 2018
29 May 2018 AA01 Previous accounting period shortened from 31 October 2018 to 30 April 2018
09 May 2018 TM01 Termination of appointment of Peter Gerald Bateman as a director on 27 April 2018
09 May 2018 TM01 Termination of appointment of Alexandra Rose Bateman as a director on 27 April 2018
09 May 2018 TM02 Termination of appointment of Alexandra Rose Bateman as a secretary on 27 April 2018
09 May 2018 PSC07 Cessation of Godfreys (Sevenoaks) Limited as a person with significant control on 27 April 2018
01 May 2018 AD01 Registered office address changed from 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB to 171-173 Gray's Inn Road London WC1X 8UE on 1 May 2018
01 May 2018 PSC02 Notification of Automatic Cars Holdings Limited as a person with significant control on 27 April 2018
01 May 2018 AP01 Appointment of Mr Raymond Francis Morris as a director on 27 April 2018
01 May 2018 AP01 Appointment of Ms Deirdre Mary Morris as a director on 27 April 2018
25 Apr 2018 AA Micro company accounts made up to 31 October 2017
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
15 May 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
16 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015