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MERIDIAN HOUSE LTD

Company number 07876847

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
27 Sep 2019 AA Micro company accounts made up to 31 May 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 May 2019
14 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
16 Oct 2017 PSC07 Cessation of Zhiyong Dong as a person with significant control on 16 October 2017
16 Oct 2017 PSC01 Notification of Chengfeng Gu as a person with significant control on 16 October 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
16 Oct 2017 TM01 Termination of appointment of Zhiyong Dong as a director on 16 October 2017
16 Oct 2017 AP01 Appointment of Mrs Chengfeng Gu as a director on 16 October 2017
26 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
14 Dec 2016 TM02 Termination of appointment of T & E Trading Limited as a secretary on 13 December 2016
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 TM01 Termination of appointment of a director
09 Apr 2016 AP01 Appointment of Mr Zhiyong Dong as a director on 31 December 2015
09 Apr 2016 TM01 Termination of appointment of Chengfeng Gu as a director on 1 April 2016
28 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1
05 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
11 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013