MELDRUM PROPERTIES LIMITED

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DateDescription
16/07/2516 July 2025 NewCompulsory strike-off action has been discontinued

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16/07/2516 July 2025 NewCompulsory strike-off action has been discontinued

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06/05/256 May 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-04-28 with updates

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24/05/2424 May 2024 Micro company accounts made up to 2023-07-31

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23/05/2423 May 2024 Notification of Federico Mazziotti Di Celso as a person with significant control on 2020-06-07

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22/04/2422 April 2024 Appointment of Federico Mazziotti Di Celso as a director on 2024-01-16

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/07/2313 July 2023 Micro company accounts made up to 2022-07-31

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with updates

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28/04/2328 April 2023 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE on 2023-04-28

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28/04/2328 April 2023 Termination of appointment of Federico Mazziotti Di Celso as a director on 2023-04-28

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28/04/2328 April 2023 Cessation of Federico Mazziotti Di Celso as a person with significant control on 2023-04-28

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24/06/2224 June 2022 Registered office address changed from , First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom to 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE on 2022-06-24

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with no updates

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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10/06/2010 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LODOVICO MAZZIOTTI DI CELSO

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10/06/2010 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERICO MAZZIOTTI DI CELSO

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10/06/2010 June 2020 CESSATION OF GENNARO SOLLAZZO AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS

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22/09/1722 September 2017 Registered office address changed from , 21 st Thomas Street, Bristol, BS1 6JS to 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE on 2017-09-22

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MR GENNARO SOLLAZZO / 22/09/2017

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR GENARO SOLLAZZO / 06/04/2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/07/1416 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/07/1316 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/07/1216 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/07/1118 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/08/1027 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO LAURI

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29/04/1029 April 2010 DIRECTOR APPOINTED DOMENICO SIGNORELLI

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/07/0927 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED

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11/02/0911 February 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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01/09/081 September 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO LAURI / 09/05/2008

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/08/0714 August 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/07/0618 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/07/0521 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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21/07/0421 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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15/10/0315 October 2003 S366A DISP HOLDING AGM 16/01/01

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29/07/0329 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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06/07/026 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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06/07/026 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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03/08/013 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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25/07/0025 July 2000 DIRECTOR RESIGNED

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03/11/993 November 1999 DIRECTOR RESIGNED

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26/10/9926 October 1999 NEW SECRETARY APPOINTED

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26/10/9926 October 1999 NEW DIRECTOR APPOINTED

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26/10/9926 October 1999 SECRETARY RESIGNED

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16/07/9916 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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