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MERIDIAN (EUROPE) LIMITED

Company number 10204538

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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 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
12 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 18 August 2022	View PDF Liquidators' statement of receipts and payments to 18 August 2022 - link opens in a new window - 12 pages (12 pages)
21 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 18 August 2021	View PDF Liquidators' statement of receipts and payments to 18 August 2021 - link opens in a new window - 13 pages (13 pages)
05 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-19 - link opens in a new window - 1 page (1 page)
03 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AD01	Registered office address changed from The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 3 August 2020	View PDF Registered office address changed from The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM01	Termination of appointment of Ashley John Brittain as a director on 3 August 2020	View PDF Termination of appointment of Ashley John Brittain as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	TM01	Termination of appointment of Philip Adrian Clarke as a director on 5 June 2020	View PDF Termination of appointment of Philip Adrian Clarke as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AP01	Appointment of Mr Ashley John Brittain as a director on 1 July 2019	View PDF Appointment of Mr Ashley John Brittain as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
05 Jun 2019	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)
04 Jun 2019	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)
27 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	TM01	Termination of appointment of Nicholas James Cowap as a director on 20 March 2018	View PDF Termination of appointment of Nicholas James Cowap as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	PSC02	Notification of Kadima Holdings Limited as a person with significant control on 2 July 2017	View PDF Notification of Kadima Holdings Limited as a person with significant control on 2 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC07	Cessation of Huit Holdings (Uk) Limited as a person with significant control on 2 July 2017	View PDF Cessation of Huit Holdings (Uk) Limited as a person with significant control on 2 July 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2017	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	View PDF Current accounting period extended from 31 May 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 - link opens in a new window - 3 pages (3 pages)

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