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MERIDIAN NOMINEES LIMITED

Company number 05307934

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2020 DS01 Application to strike the company off the register
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
26 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
20 Nov 2018 AD01 Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to 309 309 Bury New Road Manchester M7 2YN on 20 November 2018
19 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
14 Nov 2013 AD01 Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester Lancashire M1 6NP on 14 November 2013
29 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
17 Jan 2012 AR01 Annual return made up to 8 December 2010 with full list of shareholders