Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
LLAD01 |
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom to Suite 2, the Brentano Suite Solar House, 915 High Road London N12 8QJ on 27 February 2024
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22 Feb 2024 |
LIQ01 |
Declaration of solvency
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22 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2024 |
DETERMINAT |
Determination
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
LLTM01 |
Termination of appointment of Meridian Property Solutions Ltd as a member on 8 November 2023
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18 Oct 2023 |
LLAD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 18 October 2023
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05 Jul 2023 |
LLCS01 |
Confirmation statement made on 25 June 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2023 |
LLPSC04 |
Change of details for Mr Stephen John Biggs as a person with significant control on 31 January 2023
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31 Jan 2023 |
LLCH01 |
Member's details changed for Mr Stephen John Biggs on 31 January 2023
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31 Jan 2023 |
LLPSC04 |
Change of details for Mrs Paula Rae Grundy as a person with significant control on 31 January 2023
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31 Jan 2023 |
LLCH01 |
Member's details changed for Mrs Paula Rae Grundy on 31 January 2023
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31 Jan 2023 |
LLCH02 |
Member's details changed for Meridian Property Solutions Ltd on 31 January 2023
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12 Jul 2022 |
LLCS01 |
Confirmation statement made on 25 June 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
LLCS01 |
Confirmation statement made on 25 June 2021 with no updates
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25 Jun 2021 |
LLCH01 |
Member's details changed for Mr Stephen John Biggs on 1 June 2021
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25 Jun 2021 |
LLPSC04 |
Change of details for Mr Stephen John Biggs as a person with significant control on 1 June 2021
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25 Jun 2021 |
LLPSC04 |
Change of details for Mrs Paula Rae Grundy as a person with significant control on 1 June 2021
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25 Jun 2021 |
LLCH01 |
Member's details changed for Mrs Paula Rae Grundy on 1 June 2021
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25 Jun 2021 |
LLCH02 |
Member's details changed for Meridian Property Solutions Ltd on 30 October 2020
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10 Jun 2021 |
LLCH02 |
Member's details changed for Meridian Property Solutions Ltd on 10 June 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jul 2020 |
LLCH01 |
Member's details changed for Mrs Paula Rae Grundy on 25 June 2020
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