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MEIRION MORGAN LIMITED

Company number 05679842

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with updates
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2022 DS01 Application to strike the company off the register
17 Jan 2022 AD01 Registered office address changed from 230 Hayes Apartments Cardiff CF10 1BQ Wales to 230 Hayes Apartments Cardiff CF10 1BQ on 17 January 2022
17 Jan 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 230 Hayes Apartments Cardiff CF10 1BQ on 17 January 2022
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
25 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with updates
15 Sep 2020 AA Micro company accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
10 Sep 2019 AA Micro company accounts made up to 31 January 2019
08 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with updates
08 Feb 2019 CH01 Director's details changed for Meirion Morgan on 8 February 2019
05 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
27 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Sep 2017 TM02 Termination of appointment of Lynne Morgan as a secretary on 16 February 2017
26 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Aug 2016 AD01 Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 12 August 2016
22 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
12 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
13 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000