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MERIDIAN GARMENTS LIMITED

Company number 10204540

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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)
20 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 20 July 2023
03 Aug 2022 AD01 Registered office address changed from The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 3 August 2022
03 Aug 2022 LIQ02 Statement of affairs
03 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-21
03 Aug 2022 600 Appointment of a voluntary liquidator
05 May 2022 AA Accounts for a small company made up to 30 June 2021
04 Nov 2021 AA Accounts for a small company made up to 30 June 2020
11 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with updates
05 Oct 2020 AP01 Appointment of Mr Justin Paul Taggart as a director on 5 October 2020
02 Oct 2020 AA Accounts for a small company made up to 30 June 2019
04 Aug 2020 TM01 Termination of appointment of Charles Jackson as a director on 31 July 2020
04 Aug 2020 AP01 Appointment of Mr Roger Ian Harry Broadberry as a director on 31 July 2020
31 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-31
28 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
05 Jun 2020 TM01 Termination of appointment of Philip Adrian Clarke as a director on 5 June 2020
30 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
05 Apr 2019 AA Unaudited abridged accounts made up to 30 June 2018
27 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
27 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
17 Jul 2017 PSC02 Notification of Kadima Holdings Limited as a person with significant control on 2 July 2017
14 Jul 2017 PSC07 Cessation of Huit Holdings (Uk) Limited as a person with significant control on 2 July 2017
08 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
18 Apr 2017 AA01 Current accounting period extended from 31 May 2017 to 30 June 2017
03 Jan 2017 AP03 Appointment of Mr Roger Ian Harry Broadberry as a secretary on 1 January 2017