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MECON GROUP LTD

Company number 06430224

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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)
22 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
22 Nov 2022 TM01 Termination of appointment of Mark Richard Minshall as a director on 15 November 2022
14 Oct 2022 AP01 Appointment of Mr Mark Richard Minshall as a director on 14 October 2022
30 Jun 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
17 Jun 2022 PSC04 Change of details for Sean O'connor as a person with significant control on 15 June 2022
22 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
24 Nov 2021 PSC04 Change of details for Sean O'connor as a person with significant control on 23 November 2021
24 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
24 Nov 2021 CH01 Director's details changed for Mr Sean William O'connor on 23 November 2021
23 Nov 2021 PSC04 Change of details for Sean O'connor as a person with significant control on 22 November 2021
02 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-02
27 May 2021 AA Group of companies' accounts made up to 31 December 2019
27 May 2021 AA Group of companies' accounts made up to 31 December 2018
27 May 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
27 May 2021 CS01 Confirmation statement made on 19 November 2019 with no updates
27 May 2021 RT01 Administrative restoration application
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2019 CS01 Confirmation statement made on 19 November 2018 with updates
04 Jan 2019 PSC07 Cessation of Sean William O'connor as a person with significant control on 4 January 2019
09 Nov 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
02 Nov 2018 AD01 Registered office address changed from 370-374 Nottingham Road Newthorpe Notts NG16 2ED to Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN on 2 November 2018
30 Aug 2018 AA Micro company accounts made up to 30 November 2017