MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameMERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02092133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 24, 2015

    5 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Registered office address changed from C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on Aug 10, 2015

    1 pagesAD01

    Secretary's details changed for Parc Properties Management Ltd on Aug 01, 2015

    1 pagesCH04

    Annual return made up to Feb 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Parc Properties Management Ltd on Dec 01, 2014

    1 pagesCH04

    Appointment of James Alexander Crawford as a director on Dec 16, 2014

    2 pagesAP01

    Appointment of Graham David Bell as a director on Dec 16, 2014

    2 pagesAP01

    Termination of appointment of Michael Storfer as a director on Dec 16, 2014

    1 pagesTM01

    Registered office address changed from 6 Cairngorm House Meridian Gate London E14 9YT to C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE on Dec 09, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 24, 2013

    5 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Registered office address changed from * 6 Cairngrom House Marsh Wall London E14 9YT United Kingdom* on Jul 05, 2011

    1 pagesAD01

    Annual return made up to Feb 08, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Parc Properties Management Ltd on Sep 01, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0