MEADONS INSURANCE BROKERS LIMITED

Company number 05035657

Date	Type	Description	View / Download
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2023	TM01	Termination of appointment of Christian Parker as a director on 31 October 2023	(1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(38 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(75 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
06 Oct 2023	DS01	Application to strike the company off the register	(1 page)
27 Jun 2023	TM01	Termination of appointment of Christopher Bate as a director on 27 June 2023	(1 page)
19 May 2023	TM01	Termination of appointment of Andrew Paul Roden as a director on 15 May 2023	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
09 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(39 pages)
09 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(72 pages)
09 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
09 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
17 Jun 2022	TM01	Termination of appointment of Neil Frederick Hancock as a director on 27 October 2021	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	(4 pages)
18 Jan 2022	PSC07	Cessation of Meadons Holdings 1 Limited as a person with significant control on 6 December 2021	(1 page)
18 Jan 2022	PSC02	Notification of Cicg Limited as a person with significant control on 6 December 2021	(2 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)