- Company Overview for MEISSEN UK LIMITED (08381137)
- Filing history for MEISSEN UK LIMITED (08381137)
- People for MEISSEN UK LIMITED (08381137)
- More for MEISSEN UK LIMITED (08381137)
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
|
|
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
|
|
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
|
|
21 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 30 January 2013
|