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MEERBROOKE SERVICES LIMITED

Company number 04802145

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2023 DS01 Application to strike the company off the register
12 May 2023 AD01 Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP United Kingdom to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023
16 Mar 2022 CS01 Confirmation statement made on 16 March 2021 with no updates
30 Mar 2021 AC92 Restoration by order of the court
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2020 DS01 Application to strike the company off the register
31 Jul 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1
  • EUR 2,372,335
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
20 Aug 2019 AA Micro company accounts made up to 31 December 2018
11 Jul 2019 TM01 Termination of appointment of David Malcolm Kaye as a director on 23 June 2019
11 Jul 2019 AP01 Appointment of Mr Soobaschand Seebaluck as a director on 11 July 2019
11 Jul 2019 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 26 Cowper Street First Floor London EC2A 4AP on 11 July 2019
25 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
19 Jul 2017 PSC01 Notification of Brigitte Bahier as a person with significant control on 6 April 2016
27 Feb 2017 CH04 Secretary's details changed for Dealisle Limited on 27 February 2017
27 Feb 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017