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MERIDIAN BLINDS LIMITED

Company number 04028341

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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)
14 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
17 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 10 June 2020	View PDF Liquidators' statement of receipts and payments to 10 June 2020 - link opens in a new window - 17 pages (17 pages)
26 Jun 2019	AD01	Registered office address changed from 3B Parc Pontypandy Crossways Caerphilly CF83 3GX Wales to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 26 June 2019	View PDF Registered office address changed from 3B Parc Pontypandy Crossways Caerphilly CF83 3GX Wales to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-11 - link opens in a new window - 1 page (1 page)
16 May 2019	PSC01	Notification of Ryan Davies as a person with significant control on 7 May 2019	View PDF Notification of Ryan Davies as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 7 May 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Nov 2018	SH06	Cancellation of shares. Statement of capital on 2 November 2018 GBP 3	View PDF Cancellation of shares. Statement of capital on 2 November 2018 GBP 3 - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	PSC07	Cessation of Mark Paul Cadwallader as a person with significant control on 2 November 2018	View PDF Cessation of Mark Paul Cadwallader as a person with significant control on 2 November 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	CH01	Director's details changed for Ryan Davies on 18 September 2018	View PDF Director's details changed for Ryan Davies on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	TM01	Termination of appointment of Mark Cadwallader as a director on 14 August 2018	View PDF Termination of appointment of Mark Cadwallader as a director on 14 August 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AP01	Appointment of Mr Mark Cadwallader as a director on 3 August 2018	View PDF Appointment of Mr Mark Cadwallader as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC01	Notification of Mark Cadwallader as a person with significant control on 3 August 2018	View PDF Notification of Mark Cadwallader as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC04	Change of details for Mr Kim Wayne Davies as a person with significant control on 8 August 2018	View PDF Change of details for Mr Kim Wayne Davies as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC04	Change of details for Mrs Catherine Davies as a person with significant control on 8 August 2018	View PDF Change of details for Mrs Catherine Davies as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC04	Change of details for Mrs Maria Cadwallader as a person with significant control on 8 August 2018	View PDF Change of details for Mrs Maria Cadwallader as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Aug 2018	TM01	Termination of appointment of Mark Paul Cadwallader as a director on 3 August 2018	View PDF Termination of appointment of Mark Paul Cadwallader as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
04 Aug 2018	PSC07	Cessation of Mark Paul Cadwallader as a person with significant control on 3 August 2018	View PDF Cessation of Mark Paul Cadwallader as a person with significant control on 3 August 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AD01	Registered office address changed from 64 Main Road Maesycwmmer Hengoed Mid Glamorgan CF82 7PP to 3B Parc Pontypandy Crossways Caerphilly CF83 3GX on 26 June 2018	View PDF Registered office address changed from 64 Main Road Maesycwmmer Hengoed Mid Glamorgan CF82 7PP to 3B Parc Pontypandy Crossways Caerphilly CF83 3GX on 26 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	PSC04	Change of details for Mr Mark Paul Cadwallader as a person with significant control on 26 June 2018	View PDF Change of details for Mr Mark Paul Cadwallader as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)

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