MEMORIA 452 LIMITED

Company number 11261453

Date	Type	Description	View / Download
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2022	DS01	Application to strike the company off the register	(1 page)
22 Sep 2022	TM01	Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on 22 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Howard Osmond Paul Hodgson as a director on 22 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Anthony Geoffrey David Esse as a director on 22 September 2022	(1 page)
03 Aug 2022	CH01	Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 1 August 2022	(2 pages)
27 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	(3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
26 May 2021	AP01	Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021	(2 pages)
21 May 2021	AP03	Appointment of Randi Weaver as a secretary on 10 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Christopher James Affleck Penney as a director on 10 May 2021	(2 pages)
21 May 2021	TM01	Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021	(1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(4 pages)
14 May 2020	PSC07	Cessation of Jamieson Charles Alexandre Howard Hodgson as a person with significant control on 28 February 2020	(1 page)
14 May 2020	PSC07	Cessation of Howard Osmond Paul Hodgson as a person with significant control on 28 February 2020	(1 page)
14 May 2020	PSC02	Notification of Memoria Limited as a person with significant control on 28 February 2020	(2 pages)
14 May 2020	PSC07	Cessation of Michael Anthony Hackney as a person with significant control on 28 February 2020	(1 page)
20 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Capital of 3 ordinary shares of £1.00 each be subdivided into 300 ordinary shares of £0.01 each 27/02/2020	(2 pages)
17 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
16 Apr 2020	SH02	Sub-division of shares on 28 February 2020	(4 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
15 Aug 2019	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ Wales to The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS on 15 August 2019	(1 page)