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MERIDIAN BMW LIMITED

Company number 03401114

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2016 DS01 Application to strike the company off the register
21 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
24 Feb 2016 CH01 Director's details changed for Mr Paul John Dunkley on 29 January 2016
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
07 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Mr David William Hammond on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Mr. Paul John Dunkley on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr David William Hammond on 7 October 2009
16 Jul 2009 363a Return made up to 09/07/09; full list of members
16 Jul 2009 190 Location of debenture register
16 Jul 2009 353 Location of register of members
13 Jul 2009 287 Registered office changed on 13/07/2009 from 9 cheyne walk northampton NN1 5PT