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MEON MARITIME LIMITED

Company number 05949360

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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)
02 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jun 2015	AD01	Registered office address changed from Bronzeoak House (Suite 19) (Suite 19) Caterham CR3 6JG to Airport House Purley Way Croydon Surrey CR0 0XZ on 30 June 2015	View PDF Registered office address changed from Bronzeoak House (Suite 19) (Suite 19) Caterham CR3 6JG to Airport House Purley Way Croydon Surrey CR0 0XZ on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AAMD	Amended total exemption small company accounts made up to 30 September 2013	View PDF Amended total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
27 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AR01	Annual return made up to 28 September 2014 Statement of capital on 2014-10-24 GBP 100	View PDF Annual return made up to 28 September 2014 Statement of capital on 2014-10-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	AD01	Registered office address changed from Bronzeoak House (Suite 19) Stafford Road Caterham Surrey CR3 6JG to Bronzeoak House (Suite 19) (Suite 19) Caterham CR3 6JG on 24 October 2014	View PDF Registered office address changed from Bronzeoak House (Suite 19) Stafford Road Caterham Surrey CR3 6JG to Bronzeoak House (Suite 19) (Suite 19) Caterham CR3 6JG on 24 October 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AD01	Registered office address changed from C/O Business Tax Centre Dte House Hollins Lane Bury Lancashire BL9 8AT England on 8 September 2011	View PDF Registered office address changed from C/O Business Tax Centre Dte House Hollins Lane Bury Lancashire BL9 8AT England on 8 September 2011 - link opens in a new window - 1 page (1 page)
10 Mar 2011	AA01	Previous accounting period shortened from 5 April 2011 to 30 September 2010	View PDF Previous accounting period shortened from 5 April 2011 to 30 September 2010 - link opens in a new window - 1 page (1 page)
03 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
16 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Oct 2010	CH01	Director's details changed for Dr Michael Anthony Hadley on 28 September 2010	View PDF Director's details changed for Dr Michael Anthony Hadley on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Oct 2010	CH04	Secretary's details changed for Johnston (Gb) Limited on 26 September 2010	View PDF Secretary's details changed for Johnston (Gb) Limited on 26 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AD01	Registered office address changed from Bronzeoak House Suite 19 Stafford Road Caterham Caterham CR3 6JG on 12 April 2010	View PDF Registered office address changed from Bronzeoak House Suite 19 Stafford Road Caterham Caterham CR3 6JG on 12 April 2010 - link opens in a new window - 1 page (1 page)

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