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MERIDIAN PARK (NO.3) LIMITED

Company number 03697784

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2018 TM01 Termination of appointment of Sir Weis as a director on 22 February 2018
22 Feb 2018 TM01 Termination of appointment of Aubrey Weis as a director on 22 February 2018
22 Feb 2018 PSC07 Cessation of Sir Weis as a person with significant control on 22 February 2018
22 Feb 2018 PSC07 Cessation of Rachel Weis as a person with significant control on 22 February 2018
22 Feb 2018 PSC07 Cessation of Aubrey Weis as a person with significant control on 22 February 2018
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
18 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
29 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
15 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
28 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
31 Jul 2014 AP01 Appointment of Mr Sir Weis as a director on 30 July 2014
10 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
29 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
15 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Feb 2012 TM02 Termination of appointment of Neil Dee as a secretary
20 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
29 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders