Name: |
MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED
MERIDIAN GATE ESTATE MANAGEMENT COMPANY LTD |
Address: | 8 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, ENGLAND, E14 9FJ |
Incorporation Date: | 1987-09-30 |
date | name | form type |
2023-02-14 | CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES | CS01 |
2022-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER MOORE / 09/09/2022 | CH01 |
2022-09-21 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-02-08 | CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES | CS01 |
2021-09-16 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-02-17 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES | CS01 |
2020-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2020-02-12 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | CS01 |
2019-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2019-02-11 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | CS01 |
2018-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 | AA |
2018-02-09 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | CS01 |
2017-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STORFER / 15/08/2017 | CH01 |
2017-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 | AA |
2017-02-08 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | CS01 |
2016-09-15 | 24/12/15 TOTAL EXEMPTION SMALL | AA |
2016-03-01 | 08/02/16 FULL LIST | AR01 |
2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-02-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/12/2014 | CH04 |
2015-08-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/08/2015 | CH04 |
2015-02-23 | 08/02/15 FULL LIST | AR01 |
2015-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROMC/O PARC PROPERTIES MANAGEMENT LIMITED11 LANARK SQUARELONDONE14 9RE | AD01 |
2014-04-14 | SECOND FILING WITH MUD 08/02/14 FOR FORM AR01 | RP04 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM6 CAIRNGORM HOUSE MARSH WALLLONDONE14 9YT | AD01 |
2014-02-17 | 08/02/14 FULL LIST | AR01 |
2013-02-08 | 08/02/13 FULL LIST | AR01 |
2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-08-10 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-02-09 | 08/02/12 FULL LIST | AR01 |
2011-02-08 | 08/02/11 FULL LIST | AR01 |
2011-09-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, 116 MERIDIAN PLACE, LONDON, E14 9FE | AD01 |
2010-02-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 08/02/2010 | CH04 |
2010-02-11 | 08/02/10 FULL LIST | AR01 |
2010-09-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-10-13 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/09/2010 | CH04 |
2009-02-16 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | 363a |
2009-07-07 | 24/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-10 | 24/12/07 TOTAL EXEMPTION FULL | AA |
2008-02-08 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | 363a |
2007-02-19 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | 363a |
2007-10-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 | AA |
2006-03-08 | SECRETARY RESIGNED | 288b |
2006-03-13 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | 363s |
2006-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 | AA |
2006-03-08 | NEW SECRETARY APPOINTED | 288a |
2006-03-27 | AUDITOR'S RESIGNATION | AUD |
2005-12-29 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM:116 MERIDIAN PLACE, LONDON, E14 9FE | 287 |
2005-10-31 | FULL ACCOUNTS MADE UP TO 24/12/04 | AA |
2005-01-04 | FULL ACCOUNTS MADE UP TO 24/12/03 | AA |
2005-12-29 | NEW SECRETARY APPOINTED | 288a |
2005-12-29 | SECRETARY RESIGNED | 288b |
2005-12-29 | NEW DIRECTOR APPOINTED | 288a |
2005-03-02 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | 363a |
2005-12-29 | DIRECTOR RESIGNED | 288b |
2005-12-29 | NEW DIRECTOR APPOINTED | 288a |
2004-02-13 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | 363a |
2004-01-07 | AUDITOR'S RESIGNATION | AUD |
2003-11-07 | FULL ACCOUNTS MADE UP TO 24/12/02 | AA |
Last update: 2024-12-11 10:01:41