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MERIDIAN ASPECT CONSULTING LTD

Company number 07093136

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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)
26 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2022	LIQ13	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)
11 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 September 2021	View PDF Liquidators' statement of receipts and payments to 23 September 2021 - link opens in a new window - 12 pages (12 pages)
31 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 23 September 2020	View PDF Liquidators' statement of receipts and payments to 23 September 2020 - link opens in a new window - 10 pages (10 pages)
07 Oct 2019	AD01	Registered office address changed from West View House High Catton Road Stamford Bridge York YO41 1DT to 79 Caroline Street Birmingham B3 1UP on 7 October 2019	View PDF Registered office address changed from West View House High Catton Road Stamford Bridge York YO41 1DT to 79 Caroline Street Birmingham B3 1UP on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CH01	Director's details changed for Mr Alexanda Graham Drew on 19 July 2018	View PDF Director's details changed for Mr Alexanda Graham Drew on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	PSC04	Change of details for Mr Alexanda Graham Drew as a person with significant control on 19 July 2018	View PDF Change of details for Mr Alexanda Graham Drew as a person with significant control on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2017	PSC01	Notification of Alexanda Graham Drew as a person with significant control on 29 June 2017	View PDF Notification of Alexanda Graham Drew as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CH01	Director's details changed for Mr Alexanda Graham Drew on 29 June 2017	View PDF Director's details changed for Mr Alexanda Graham Drew on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2016	CH01	Director's details changed for Mr Alexanda Drew on 1 June 2016	View PDF Director's details changed for Mr Alexanda Drew on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 2	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 Sep 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 - 9 pages (9 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2 - link opens in a new window - 6 pages (6 pages)

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