MEDLAR PRESERVES LIMITED

Company number 13946540

Date	Type	Description	View / Download
23 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 2023	TM01	Termination of appointment of Frazer Mcmillan Hanifan as a director on 2 November 2023	(1 page)
08 Nov 2023	TM01	Termination of appointment of Rhys Roberts as a director on 7 November 2023	(1 page)
08 Nov 2023	PSC07	Cessation of Rhys Roberts as a person with significant control on 7 November 2023	(1 page)
20 May 2023	SH01	Statement of capital following an allotment of shares on 20 May 2023 GBP 120	(3 pages)
12 May 2023	CH01	Director's details changed for Mr Frazer Mcmillan Hanifan on 12 May 2023	(2 pages)
07 May 2023	AD01	Registered office address changed from 167 Radstock Way Merstham Surrey RH1 2NQ England to 167 Radstock Way Merstham Redhill RH1 3NQ on 7 May 2023	(1 page)
07 May 2023	AP01	Appointment of Mr Frazer Mcmillan Hanifan as a director on 7 May 2023	(2 pages)
05 May 2023	CS01	Confirmation statement made on 7 April 2023 with updates	(4 pages)
29 Mar 2023	PSC01	Notification of Jack Carroll as a person with significant control on 28 February 2023	(2 pages)
29 Mar 2023	PSC07	Cessation of Betacove Professional Services Ltd as a person with significant control on 28 February 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Gary Thomas Lester as a director on 28 March 2023	(1 page)
29 Mar 2023	PSC01	Notification of Rhys Roberts as a person with significant control on 28 February 2023	(2 pages)
29 Mar 2023	AD01	Registered office address changed from 48 Gardner Street Brighton BN1 1UN England to 167 Radstock Way Merstham Surrey RH1 2NQ on 29 March 2023	(1 page)
29 Mar 2023	AP01	Appointment of Mr Rhys Roberts as a director on 28 February 2023	(2 pages)
29 Mar 2023	AP01	Appointment of Mr Jack Carroll as a director on 28 February 2023	(2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Gary Thomas Lester on 19 April 2022	(2 pages)
19 Apr 2022	AD01	Registered office address changed from Unit L5 Knights Park Knights Road Rochester Kent ME2 2LT England to 48 Gardner Street Brighton BN1 1UN on 19 April 2022	(1 page)
11 Apr 2022	AA01	Current accounting period extended from 31 March 2023 to 31 May 2023	(1 page)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	(4 pages)
07 Apr 2022	PSC02	Notification of Betacove Professional Services Ltd as a person with significant control on 7 April 2022	(2 pages)
07 Apr 2022	PSC07	Cessation of Gary Thomas Lester as a person with significant control on 7 April 2022	(1 page)
14 Mar 2022	TM02	Termination of appointment of Sleek Technology Ltd as a secretary on 14 March 2022	(1 page)
01 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-01 GBP 100	(11 pages)