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MERIDIAN MARKETS LIMITED

Company number 09031695

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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)
24 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 20 August 2021
21 Sep 2020 AD01 Registered office address changed from 1 Royal Terrace, Southend-on-Sea, Essex, SS1 1EA to 1st Floor Galley House Moon Lane London EN5 5YL on 21 September 2020
15 Sep 2020 600 Appointment of a voluntary liquidator
15 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-21
15 Sep 2020 LIQ01 Declaration of solvency
21 Aug 2020 AA Micro company accounts made up to 21 August 2020
18 Aug 2020 AA01 Current accounting period extended from 31 May 2020 to 21 August 2020
13 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
12 Sep 2019 AA Micro company accounts made up to 31 May 2019
10 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
22 Oct 2018 AA Micro company accounts made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
27 Jun 2017 AA Micro company accounts made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
13 May 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 100
13 May 2014 AP01 Appointment of Mark Brian Harrington as a director
09 May 2014 TM01 Termination of appointment of Ashok Bhardwaj as a director
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)