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MERIDIAN CARE LIMITED

Company number 03487486

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2021 DS01 Application to strike the company off the register
06 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 25/08/2021
21 May 2021 AA Accounts for a dormant company made up to 30 September 2020
30 Apr 2021 MR04 Satisfaction of charge 034874860010 in full
30 Apr 2021 MR04 Satisfaction of charge 034874860011 in full
30 Apr 2021 MR04 Satisfaction of charge 034874860012 in full
29 Apr 2021 MR01 Registration of charge 034874860013, created on 27 April 2021
29 Apr 2021 MR01 Registration of charge 034874860014, created on 27 April 2021
29 Apr 2021 MR01 Registration of charge 034874860015, created on 27 April 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Sep 2020 AP01 Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
29 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
14 Feb 2020 TM01 Termination of appointment of James Justin Hutchens as a director on 5 February 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
20 Feb 2018 CH01 Director's details changed for Mr James Justin Hutchens on 7 February 2018
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Oct 2017 TM01 Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017
26 Sep 2017 AP01 Appointment of Mr James Justin Hutchens as a director on 21 September 2017
14 Jul 2017 MR04 Satisfaction of charge 034874860009 in full