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MEAN FIDDLER GROUP LIMITED

Company number 06719532

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2017 DS01 Application to strike the company off the register
28 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
24 Jun 2016 AA Full accounts made up to 31 October 2015
03 Feb 2016 CH01 Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
10 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP .02
23 Oct 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
18 Aug 2015 AP01 Appointment of Mr Stuart Robert Douglas as a director on 6 August 2015
18 Aug 2015 AP01 Appointment of Mr Paul Robert Latham as a director on 6 August 2015
18 Aug 2015 AP03 Appointment of Selina Holliday Emeny as a secretary on 6 August 2015
18 Aug 2015 AD01 Registered office address changed from 59-65 Worship Street London EC2A 2DU to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 18 August 2015
13 Aug 2015 MR04 Satisfaction of charge 3 in full
08 Apr 2015 AD02 Register inspection address has been changed from C/O Mrs Elaine Marriner Shelly House 2-4 York Road Maidenhead Berkshire SL6 1SR to 59-65 Worship Street London EC2A 2DU
23 Feb 2015 AA Full accounts made up to 26 April 2014
05 Feb 2015 SH20 Statement by Directors
05 Feb 2015 SH19 Statement of capital on 5 February 2015
  • GBP 0.02
05 Feb 2015 CAP-SS Solvency Statement dated 28/01/15
05 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdiv 28/01/2015
05 Feb 2015 SH02 Sub-division of shares on 28 January 2015
28 Jan 2015 TM01 Termination of appointment of Kirsty Mcshannon as a director on 20 November 2014
16 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 160
28 Jan 2014 TM01 Termination of appointment of Dean James as a director
23 Jan 2014 AA Full accounts made up to 27 April 2013