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MERIDIAN PROPERTY INVESTMENTS (UK) LTD

Company number 08280046

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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)
16 May 2023 COCOMP Order of court to wind up
07 Nov 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
18 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
18 Nov 2020 PSC01 Notification of Matthew Azubike as a person with significant control on 1 October 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
28 Sep 2019 PSC07 Cessation of Leanne Marie Murphy as a person with significant control on 28 September 2019
28 Sep 2019 TM01 Termination of appointment of Leanne Marie Murphy as a director on 28 September 2019
27 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
26 Sep 2019 AD01 Registered office address changed from Unit 12496 Meridian Property Investments (Uk) Ltd 13 Freeland Park, Wareham Road Poole BH16 6FA England to 37 Lavender Hill London SW11 5QW on 26 September 2019
26 Sep 2019 AP01 Appointment of Mr Matthew Jnr Azubike as a director on 25 September 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
08 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Apr 2017 CH01 Director's details changed for Mrs Leanne Marie Murphy on 28 April 2017
26 Apr 2017 AD01 Registered office address changed from 7 Parva Close Harpenden Hertfordshire AL5 1RQ to Unit 12496 Meridian Property Investments (Uk) Ltd 13 Freeland Park, Wareham Road Poole BH16 6FA on 26 April 2017
11 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 50
30 May 2015 AA Total exemption small company accounts made up to 30 November 2014