MERIDIAN PROPERTY GROUP LIMITED

Company number 02306958

Date	Type	Description	View / Download
14 May 2018	PSC07	Cessation of Knight Square Limited as a person with significant control on 1 January 2018	(1 page)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,220,000	(6 pages)
10 Feb 2016	AD03	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ	(1 page)
20 Jan 2016	MR04	Satisfaction of charge 9 in full	(1 page)
18 Nov 2015	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
17 Nov 2015	AD02	Register inspection address has been changed to 10-18 Union Street London SE1 1SZ	(1 page)
05 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,220,000	(4 pages)
10 Mar 2015	AP01	Appointment of Mr Nigel Howell as a director on 18 February 2015	(2 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
27 Feb 2015	TM01	Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,220,000	(4 pages)
20 Oct 2014	MR01	Registration of charge 023069580010, created on 8 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(198 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
18 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1,220,000	(4 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
31 Jul 2013	TM01	Termination of appointment of Philip Cummings as a director	(1 page)
14 Jun 2013	AP01	Appointment of Mr Ouda Saleh as a director	(2 pages)
09 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
04 Sep 2012	TM01	Termination of appointment of Catriona Wadlow as a director	(1 page)
11 Jun 2012	AP01	Appointment of Mrs Janet Entwistle as a director	(3 pages)
02 May 2012	TM01	Termination of appointment of Keith Edgar as a director	(1 page)