- Company Overview for MERIDIAN NEW HOMES MORTGAGES LIMITED (07869447)
- Filing history for MERIDIAN NEW HOMES MORTGAGES LIMITED (07869447)
- People for MERIDIAN NEW HOMES MORTGAGES LIMITED (07869447)
- Insolvency for MERIDIAN NEW HOMES MORTGAGES LIMITED (07869447)
- More for MERIDIAN NEW HOMES MORTGAGES LIMITED (07869447)
| 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) |
|---|---|---|---|
| 13 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 19 Feb 2019 | AD01 | Registered office address changed from 68 Pullman Road Wigston Leicester Leicestershire LE18 2DB United Kingdom to 109 Swan Street Sileby LE12 7NN on 19 February 2019 | |
| 18 Feb 2019 | LIQ01 | Declaration of solvency | |
| 18 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
| 18 Feb 2019 | RESOLUTIONS |
Resolutions
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| 18 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 10 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with no updates | |
| 06 Jun 2018 | AD01 | Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom to 68 Pullman Road Wigston Leicester Leicestershire LE18 2DB on 6 June 2018 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with updates | |
| 25 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 12 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
| 07 Dec 2016 | AD01 | Registered office address changed from Harborough House 1-3 London Road Oadby Leicester Leicestershire LE2 5DL to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 7 December 2016 | |
| 17 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 24 Dec 2015 | AR01 |
Annual return made up to 2 December 2015
Statement of capital on 2015-12-24
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| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 12 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 02 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 02 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Aug 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 31 March 2013 | |
| 17 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 02 Dec 2011 | NEWINC | Incorporation |