MERYDION CORPORATION LIMITED

Company number 09755209

Date	Type	Description	View / Download
10 Apr 2024	WU07	Progress report in a winding up by the court	(19 pages)
07 Dec 2023	AD01	Registered office address changed from Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 7 December 2023	(2 pages)
25 Apr 2023	WU07	Progress report in a winding up by the court	(30 pages)
14 Apr 2022	WU07	Progress report in a winding up by the court	(31 pages)
23 Feb 2021	AD01	Registered office address changed from Beck House 77a King Street Knutsford Cheshire WA16 6DX England to High Holborn House 52-54 High Holborn London WC1V 6RL on 23 February 2021	(2 pages)
22 Feb 2021	WU04	Appointment of a liquidator	(3 pages)
21 Jan 2021	COCOMP	Order of court to wind up	(2 pages)
11 Jan 2021	4.15A	Appointment of provisional liquidator	(6 pages)
11 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
25 Feb 2020	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
28 Mar 2019	PSC04	Change of details for Mr Michael James Mcmahon as a person with significant control on 28 March 2019	(2 pages)
28 Mar 2019	CH01	Director's details changed for Mr Michael James Mcmahon on 28 March 2019	(2 pages)
28 Mar 2019	AD01	Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to Beck House 77a King Street Knutsford Cheshire WA16 6DX on 28 March 2019	(1 page)
20 Feb 2019	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
16 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(4 pages)
17 Apr 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
23 Mar 2018	AD01	Registered office address changed from Ams Accountants Queens Court 24 Queen Street Manchester M2 5HX England to 2nd Floor, 9 Portland Street Manchester M1 3BE on 23 March 2018	(1 page)
10 Jul 2017	TM01	Termination of appointment of Westbury James Ltd as a director on 10 July 2017	(1 page)
01 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
09 May 2017	TM01	Termination of appointment of Martin Kelly as a director on 5 April 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
17 Feb 2017	AD01	Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY United Kingdom to Ams Accountants Queens Court 24 Queen Street Manchester M2 5HX on 17 February 2017	(1 page)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 2	(3 pages)