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MERIDIAN LAW LIMITED

Company number 03414770

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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)
02 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 27 December 2023
07 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 27 December 2022
15 Jul 2022 PSC05 Change of details for Advanced Legal Solutions Limited as a person with significant control on 15 July 2022
26 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 27 December 2021
02 Feb 2022 TM01 Termination of appointment of Andrew William Hicks as a director on 1 February 2022
20 Jan 2021 600 Appointment of a voluntary liquidator
20 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-28
20 Jan 2021 LIQ01 Declaration of solvency
03 Sep 2020 CH01 Director's details changed for Mr Andrew William Hicks on 1 September 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
06 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
02 Oct 2018 AP03 Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018
02 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
01 May 2018 PSC09 Withdrawal of a person with significant control statement on 1 May 2018
12 Jan 2018 PSC02 Notification of Advanced Legal Solutions Limited as a person with significant control on 6 April 2016
24 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
16 Nov 2016 AA Full accounts made up to 29 February 2016
19 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
17 Dec 2015 TM01 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015 AP01 Appointment of Mr Andrew William Hicks as a director on 17 December 2015
06 Nov 2015 AUD Auditor's resignation
29 Oct 2015 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015