Companies House does not verify the accuracy of the information filed

DREOF II UK MERIDIA HOLDINGS II LIMITED

Company number 09973532

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
03 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
03 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from C/O Siguler Guff Uk Llp Brookfield House, 4th Floor 44 Davies Street London W1K 5JA United Kingdom to 45 45 Pall Mall London SW1Y 5JG on 1 March 2023	View PDF Registered office address changed from C/O Siguler Guff Uk Llp Brookfield House, 4th Floor 44 Davies Street London W1K 5JA United Kingdom to 45 45 Pall Mall London SW1Y 5JG on 1 March 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	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 - 9 pages (9 pages)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	TM01	Termination of appointment of David George Boal as a director on 20 August 2021	View PDF Termination of appointment of David George Boal as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
12 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 - 9 pages (9 pages)
16 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	PSC07	Cessation of Siguler Guff Europe Ltd. as a person with significant control on 4 December 2020	View PDF Cessation of Siguler Guff Europe Ltd. as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	PSC07	Cessation of Siguler Guff Uk Gp Holdings Ltd. as a person with significant control on 4 December 2020	View PDF Cessation of Siguler Guff Uk Gp Holdings Ltd. as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	PSC02	Notification of Siguler Guff Capital, Lp as a person with significant control on 4 December 2020	View PDF Notification of Siguler Guff Capital, Lp as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CH01	Director's details changed for Mr Sandip Kakar on 19 August 2020	View PDF Director's details changed for Mr Sandip Kakar on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CH01	Director's details changed for Jarrad Krulick on 19 August 2020	View PDF Director's details changed for Jarrad Krulick on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CH01	Director's details changed for Jun Isoda on 19 August 2020	View PDF Director's details changed for Jun Isoda on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
06 Feb 2019	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 EUR 1,395,834	View PDF Statement of capital following an allotment of shares on 5 July 2018 EUR 1,395,834 - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

DREOF II UK MERIDIA HOLDINGS II LIMITED

Filter by category