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MERIDIAN POINT HOTEL LIMITED

Company number 04456802

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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)
27 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 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 - 9 pages (9 pages)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 5 October 2023	View PDF Liquidators' statement of receipts and payments to 5 October 2023 - link opens in a new window - 9 pages (9 pages)
21 Oct 2022	AD01	Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 30 Finsbury Square London EC2A 1AG on 21 October 2022	View PDF Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 30 Finsbury Square London EC2A 1AG on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-06 - link opens in a new window - 1 page (1 page)
21 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	MR04	Satisfaction of charge 044568020005 in full	View PDF Satisfaction of charge 044568020005 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 044568020006 in full	View PDF Satisfaction of charge 044568020006 in full - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
12 Aug 2021	TM01	Termination of appointment of Ashley John Wilcox as a director on 11 August 2021	View PDF Termination of appointment of Ashley John Wilcox as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP01	Appointment of Mr Dominic Marcus Wright as a director on 9 August 2021	View PDF Appointment of Mr Dominic Marcus Wright as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
20 Jul 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
24 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
19 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	PSC01	Notification of Sasha Stupar as a person with significant control on 6 April 2016	View PDF Notification of Sasha Stupar as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	PSC01	Notification of Ashley John Wilcox as a person with significant control on 6 April 2016	View PDF Notification of Ashley John Wilcox as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	CH01	Director's details changed for Mr Sasha Stupar on 21 March 2018	View PDF Director's details changed for Mr Sasha Stupar on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 22 March 2018	View PDF Withdrawal of a person with significant control statement on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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