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MELDRUM & CO LIMITED

Company number 08150871

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2021 DS01 Application to strike the company off the register
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
23 Feb 2018 CH01 Director's details changed for Annette Duncan on 23 February 2018
23 Feb 2018 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 23 February 2018
23 Feb 2018 CH01 Director's details changed for Mr Meldrum Duncan on 23 February 2018
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 PSC01 Notification of Annette Duncan as a person with significant control on 6 April 2016
26 Jul 2017 PSC01 Notification of Meldrum Duncan as a person with significant control on 6 April 2016
26 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015 CH01 Director's details changed for Mr Meldrum Duncan on 11 August 2015
11 Aug 2015 CH01 Director's details changed for Annette Duncan on 11 August 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013