- Company Overview for MERIDIAN CLAIMS CONSULTANCY LIMITED (03774554)
- Filing history for MERIDIAN CLAIMS CONSULTANCY LIMITED (03774554)
- People for MERIDIAN CLAIMS CONSULTANCY LIMITED (03774554)
- More for MERIDIAN CLAIMS CONSULTANCY LIMITED (03774554)
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) |
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09 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jul 2018 | DS01 | Application to strike the company off the register | |
18 Apr 2018 | SH20 | Statement by Directors | |
18 Apr 2018 | SH19 |
Statement of capital on 18 April 2018
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18 Apr 2018 | CAP-SS | Solvency Statement dated 29/03/18 | |
18 Apr 2018 | RESOLUTIONS |
Resolutions
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18 Dec 2017 | DS02 | Withdraw the company strike off application | |
14 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Nov 2017 | DS01 | Application to strike the company off the register | |
31 Jul 2017 | AA01 | Current accounting period extended from 30 November 2017 to 31 March 2018 | |
18 Jul 2017 | PSC02 | Notification of Primary Law Ltd as a person with significant control on 6 April 2016 | |
12 Jul 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
12 Jul 2017 | AA | Micro company accounts made up to 30 November 2016 | |
06 Dec 2016 | AD01 | Registered office address changed from Armstrong House 1 Houston Park Salford Quays Manchester M50 2RP to Exchange Station Tithebarn Street Liverpool L2 2QP on 6 December 2016 | |
10 Aug 2016 | AA | Micro company accounts made up to 30 November 2015 | |
20 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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27 Aug 2015 | AA | Micro company accounts made up to 30 November 2014 | |
05 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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22 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
22 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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02 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
23 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
10 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
22 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders |