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MERONIMI LTD

Company number 08743042

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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)
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
27 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	PSC02	Notification of Prebendal Holdings Limited as a person with significant control on 30 June 2021	View PDF Notification of Prebendal Holdings Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC07	Cessation of Buyingteam Holdings Limited as a person with significant control on 30 June 2021	View PDF Cessation of Buyingteam Holdings Limited as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
17 Jun 2021	MR04	Satisfaction of charge 087430420003 in full	View PDF Satisfaction of charge 087430420003 in full - link opens in a new window - 1 page (1 page)
17 Jun 2021	MR04	Satisfaction of charge 087430420002 in full	View PDF Satisfaction of charge 087430420002 in full - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
09 Jul 2020	MR01	Registration of charge 087430420003, created on 8 July 2020	View PDF Registration of charge 087430420003, created on 8 July 2020 - link opens in a new window - 31 pages (31 pages)
15 Jun 2020	MR01	Registration of charge 087430420002, created on 4 June 2020	View PDF Registration of charge 087430420002, created on 4 June 2020 - link opens in a new window - 41 pages (41 pages)
14 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	View PDF Confirmation statement made on 12 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2019	PSC07	Cessation of Jonathan Cooper-Bagnall as a person with significant control on 7 March 2019	View PDF Cessation of Jonathan Cooper-Bagnall as a person with significant control on 7 March 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	PSC02	Notification of Buyingteam Holdings Limited as a person with significant control on 7 March 2019	View PDF Notification of Buyingteam Holdings Limited as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AP01	Appointment of Mr Gareth Clive Evans as a director on 10 May 2019	View PDF Appointment of Mr Gareth Clive Evans as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	TM01	Termination of appointment of Jonathan Cooper-Bagnall as a director on 10 May 2019	View PDF Termination of appointment of Jonathan Cooper-Bagnall as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	TM01	Termination of appointment of Richard Hugh Jones as a director on 10 May 2019	View PDF Termination of appointment of Richard Hugh Jones as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	CH01	Director's details changed for Mr Jonathan Cooper-Bagnall on 23 May 2019	View PDF Director's details changed for Mr Jonathan Cooper-Bagnall on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AD01	Registered office address changed from Thistle House 12 Market Place Woodstock Oxfordshire OX20 1TA to 107 Cheapside London EC2V 6DN on 23 May 2019	View PDF Registered office address changed from Thistle House 12 Market Place Woodstock Oxfordshire OX20 1TA to 107 Cheapside London EC2V 6DN on 23 May 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2018 GBP 196.08	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2018 GBP 196.08 - link opens in a new window - 7 pages (7 pages)
21 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 5 pages (5 pages)

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