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MEON PROPERTY INVESTMENTS LIMITED

Company number 09000338

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2022	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)
26 Jul 2022	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)
15 Jul 2022	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 - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	PSC04	Change of details for Mrs Philippa Clare Thorp as a person with significant control on 17 April 2019	View PDF Change of details for Mrs Philippa Clare Thorp as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC04	Change of details for Mr Justin John Russell Evelegh as a person with significant control on 17 April 2019	View PDF Change of details for Mr Justin John Russell Evelegh as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2018	CH01	Director's details changed for Mr Justin John Russell Evelegh on 5 January 2018	View PDF Director's details changed for Mr Justin John Russell Evelegh on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
19 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
06 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AD01	Registered office address changed from 2-4 Peterborough Mews London SW6 3BL to Unit 55, 91 Peterborough Road London SW6 3BU on 18 December 2015	View PDF Registered office address changed from 2-4 Peterborough Mews London SW6 3BL to Unit 55, 91 Peterborough Road London SW6 3BU on 18 December 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MEON PROPERTY INVESTMENTS LIMITED

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