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MERIDIAN ESTATES (GREENWICH) LIMITED

Company number 07833394

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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)
21 May 2017 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
30 Aug 2016 4.68 Liquidators' statement of receipts and payments to 25 June 2016
09 Jul 2015 AD01 Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 July 2015
09 Jul 2015 4.20 Statement of affairs with form 4.19
09 Jul 2015 600 Appointment of a voluntary liquidator
09 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26
20 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
17 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
04 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
08 May 2013 TM01 Termination of appointment of Miles Sebastian Cavey as a director on 7 May 2013
08 May 2013 TM01 Termination of appointment of Mark Anthony Burt as a director on 7 May 2013
28 Mar 2013 AP01 Appointment of Simon Cavey as a director on 21 March 2013
09 Jan 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Miles Sebastian Cavey on 3 November 2012
03 Nov 2011 NEWINC Incorporation