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MEISSEN UK LIMITED

Company number 08381137

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2021 DS01 Application to strike the company off the register
22 Dec 2020 AD01 Registered office address changed from 209a Harbour Yard Chelsea Harbour London SW10 0XD to No.1 London Bridge London SE1 9BG on 22 December 2020
02 Nov 2020 AA Accounts for a small company made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Mar 2019 TM01 Termination of appointment of Fiona Jane Milne as a director on 19 March 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
24 Apr 2018 AP01 Appointment of Georg Nussdorfer as a director on 29 March 2018
21 Mar 2018 AA Accounts for a small company made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
13 Mar 2017 AA Full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
11 May 2016 AA Accounts for a small company made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 8,000
29 Jan 2016 CH01 Director's details changed for Fiona Milne on 29 January 2016
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 8,000
24 Dec 2014 AA Accounts for a small company made up to 31 December 2013
22 Dec 2014 AD01 Registered office address changed from Meissen Uk 103 Wandsworth Bridge Road London SW6 2TE to 209a Harbour Yard Chelsea Harbour London SW10 0XD on 22 December 2014
29 Sep 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 8,000
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 8,000