CHG-MERIDIAN CAPITAL LIMITED

03338998
65 HIGH STREET EGHAM ENGLAND TW20 9EY

Documents

Documents
Date Category Description Pages
16 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
30 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
17 Apr 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Feb 2024 accounts Annual Accounts 9 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 16 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2021 accounts Annual Accounts 16 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 accounts Annual Accounts 14 Buy now
01 Jul 2020 officers Change of particulars for director (Mr Declan Mc Glone) 2 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 14 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 officers Termination of appointment of director (Ralf Behrning) 1 Buy now
05 Nov 2018 officers Appointment of director (Mr Simon Young) 2 Buy now
03 Oct 2018 accounts Annual Accounts 14 Buy now
15 Feb 2018 officers Termination of appointment of director (Wayne David Fowkes) 1 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 officers Appointment of director (Mr Ralf Behrning) 2 Buy now
01 Sep 2017 accounts Annual Accounts 14 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jan 2017 officers Appointment of director (Mr Declan Mc Glone) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Peter Anthony Millard) 1 Buy now
11 Jan 2017 officers Termination of appointment of secretary (Peter Anthony Millard) 1 Buy now
12 Aug 2016 accounts Annual Accounts 15 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
26 Jun 2015 accounts Annual Accounts 16 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
07 Aug 2014 accounts Annual Accounts 18 Buy now
19 Feb 2014 annual-return Annual Return 5 Buy now
12 Jul 2013 accounts Annual Accounts 17 Buy now
06 Feb 2013 annual-return Annual Return 5 Buy now
05 Feb 2013 officers Termination of appointment of director (Stephen Swiatek) 1 Buy now
02 May 2012 accounts Annual Accounts 17 Buy now
30 Apr 2012 officers Termination of appointment of director (Patricia Bolton) 1 Buy now
03 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2012 annual-return Annual Return 7 Buy now
26 Aug 2011 accounts Annual Accounts 18 Buy now
21 Mar 2011 officers Termination of appointment of director (Stephanie Allen) 1 Buy now
17 Feb 2011 annual-return Annual Return 8 Buy now
10 Aug 2010 accounts Annual Accounts 21 Buy now
15 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2010 annual-return Annual Return 6 Buy now
16 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2010 officers Change of particulars for director (Stephanie Allen) 2 Buy now
21 Aug 2009 incorporation Memorandum Articles 14 Buy now
19 Aug 2009 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jul 2009 auditors Auditors Resignation Company 1 Buy now
20 Jul 2009 auditors Auditors Resignation Company 3 Buy now
13 Jul 2009 officers Director appointed patricia anne bolton 2 Buy now
13 Jul 2009 officers Director appointed stephen swiatek 2 Buy now
10 Jul 2009 address Registered office changed on 10/07/2009 from innovation house cottesbrooke park heartlands daventry northamptonshire NN11 8YL 1 Buy now
22 Jun 2009 accounts Annual Accounts 20 Buy now
16 Apr 2009 officers Appointment terminated director neil lamond 1 Buy now
16 Apr 2009 officers Secretary appointed mr peter anthony millard 1 Buy now
16 Apr 2009 officers Appointment terminated secretary neil lamond 1 Buy now
02 Mar 2009 officers Appointment terminated director stephen bassett 1 Buy now
21 Jan 2009 annual-return Return made up to 20/01/09; full list of members 4 Buy now
03 Nov 2008 officers Appointment terminated director michael fairey 1 Buy now
21 Oct 2008 accounts Annual Accounts 20 Buy now
06 Feb 2008 annual-return Return made up to 20/01/08; full list of members 3 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
02 Dec 2007 officers New director appointed 1 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
07 Nov 2007 officers New director appointed 1 Buy now
04 Nov 2007 accounts Annual Accounts 8 Buy now
16 Feb 2007 officers Director's particulars changed 1 Buy now
01 Feb 2007 annual-return Return made up to 20/01/07; full list of members 3 Buy now
26 Oct 2006 mortgage Particulars of mortgage/charge 9 Buy now
03 Aug 2006 accounts Annual Accounts 10 Buy now
10 Jul 2006 address Registered office changed on 10/07/06 from: 25 high street chesham buckinghamshire HP5 1BG 1 Buy now
09 May 2006 officers New director appointed 1 Buy now
03 May 2006 officers New director appointed 2 Buy now
19 Apr 2006 officers New director appointed 2 Buy now
19 Apr 2006 officers New secretary appointed 2 Buy now
19 Apr 2006 officers New director appointed 2 Buy now
19 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
23 Feb 2006 annual-return Return made up to 20/01/06; full list of members 7 Buy now
08 Aug 2005 accounts Annual Accounts 10 Buy now
24 Feb 2005 annual-return Return made up to 20/01/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 11 Buy now
27 Jan 2004 annual-return Return made up to 20/01/04; full list of members 7 Buy now
07 Nov 2003 accounts Annual Accounts 9 Buy now
21 Feb 2003 annual-return Return made up to 20/01/03; full list of members 8 Buy now
12 Sep 2002 officers Director's particulars changed 1 Buy now
12 Sep 2002 address Registered office changed on 12/09/02 from: 14-15 chiltern court asheridge road chesham buckinghamshire HP9 5PX 1 Buy now
10 Jul 2002 accounts Annual Accounts 10 Buy now
19 Jun 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2002 accounts Annual Accounts 10 Buy now
25 Feb 2002 address Registered office changed on 25/02/02 from: 14-15 chiltern court asheridge road chesham buckinghamshire HP5 2PX 1 Buy now
18 Feb 2002 annual-return Return made up to 01/02/02; full list of members 8 Buy now
18 Feb 2002 officers New secretary appointed 2 Buy now
08 Aug 2001 officers Secretary resigned 1 Buy now
14 Feb 2001 annual-return Return made up to 01/02/01; full list of members 6 Buy now
04 Jan 2001 capital Ad 19/12/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
21 Dec 2000 officers New director appointed 2 Buy now