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MEDRAN LIMITED

Company number 03298851

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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)
16 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
01 Aug 2022	AD01	Registered office address changed from 1 Constantine Close Chandler's Ford Eastleigh SO53 2BQ England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 1 August 2022	View PDF Registered office address changed from 1 Constantine Close Chandler's Ford Eastleigh SO53 2BQ England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-22 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 30 April 2022	View PDF Previous accounting period shortened from 30 June 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jun 2021	CH01	Director's details changed for Mrs Teresa Elliott on 1 June 2021	View PDF Director's details changed for Mrs Teresa Elliott on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CH01	Director's details changed for Mr Steven Mark Elliott on 1 June 2021	View PDF Director's details changed for Mr Steven Mark Elliott on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CH03	Secretary's details changed for Mrs Teresa Elliott on 1 June 2021	View PDF Secretary's details changed for Mrs Teresa Elliott on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC01	Notification of Nicholas Alexander Elliott as a person with significant control on 2 June 2021	View PDF Notification of Nicholas Alexander Elliott as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 27	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 27 - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
14 Jul 2019	AD01	Registered office address changed from 36 Hocombe Wood Road Chandler's Ford Eastleigh Hampshire SO53 5PP to 1 Constantine Close Chandler's Ford Eastleigh SO53 2BQ on 14 July 2019	View PDF Registered office address changed from 36 Hocombe Wood Road Chandler's Ford Eastleigh Hampshire SO53 5PP to 1 Constantine Close Chandler's Ford Eastleigh SO53 2BQ on 14 July 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2018	PSC04	Change of details for Mr Steven Mark Elliott as a person with significant control on 30 March 2018	View PDF Change of details for Mr Steven Mark Elliott as a person with significant control on 30 March 2018 - link opens in a new window - 2 pages (2 pages)

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