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MERI PRODUCTIONS LIMITED

Company number 08738063

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2018 DS01 Application to strike the company off the register
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2017 TM01 Termination of appointment of Grace Chang-Tellier as a director on 6 January 2017
11 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
21 Sep 2016 TM01 Termination of appointment of Alexander Dellal as a director on 14 September 2016
22 Jul 2016 TM02 Termination of appointment of Matthew John Waugh as a secretary on 30 June 2016
10 Mar 2016 AP01 Appointment of Mrs Grace Chang-Tellier as a director on 13 January 2016
26 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
21 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2015 AP03 Appointment of Mr. Matthew John Waugh as a secretary on 1 October 2015
14 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
14 Nov 2014 CH01 Director's details changed for Mr Remi Paringaux on 1 September 2014
14 Nov 2014 CH01 Director's details changed for Mr Alexander Dellal on 1 October 2014
24 Oct 2014 AD01 Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER United Kingdom to 22 Cross Keys Close London W1U 2DW on 24 October 2014
24 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
18 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-18
  • GBP 1