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MERESTAND LIMITED

Company number 04820367

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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 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2021 DS01 Application to strike the company off the register
24 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
09 Jul 2019 TM01 Termination of appointment of Kenneth Austin Smith as a director on 31 January 2019
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Nov 2018 PSC07 Cessation of Kenneth Austin Smith as a person with significant control on 29 June 2018
15 Nov 2018 PSC07 Cessation of Robert Oliver Back as a person with significant control on 29 June 2018
15 Nov 2018 PSC02 Notification of Osdenco Limited as a person with significant control on 29 June 2018
15 Nov 2018 PSC02 Notification of Pilotsign Limited as a person with significant control on 29 June 2018
15 Aug 2018 CS01 Confirmation statement made on 23 June 2018 with updates
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
30 Jan 2018 RP04AR01 Second filing of the annual return made up to 28 June 2016
04 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Dec 2017 CH01 Director's details changed for Mrs Valerie Jean Smith on 24 November 2015
06 Sep 2017 PSC01 Notification of Kenneth Austin Smith as a person with significant control on 6 April 2016
06 Sep 2017 PSC01 Notification of Robert Oliver Back as a person with significant control on 6 April 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
03 May 2017 AA01 Previous accounting period shortened from 31 May 2017 to 30 April 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
20 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2018.
07 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
24 Nov 2015 AD01 Registered office address changed from , 4th Floor Centre Heights, 137 Finchley Road, London, NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015