MEP STUDIO LTD

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Company Documents

DateDescription
19/10/2319 October 2023 Final Gazette dissolved following liquidation

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19/10/2319 October 2023 Final Gazette dissolved following liquidation

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19/07/2319 July 2023 Return of final meeting in a creditors' voluntary winding up

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19/05/2219 May 2022 Statement of affairs

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19/05/2219 May 2022 Appointment of a voluntary liquidator

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18/05/2218 May 2022 Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2022-05-18

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04/03/224 March 2022 Termination of appointment of Mjh Business Services Limited as a secretary on 2022-02-27

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02/03/222 March 2022 Termination of appointment of Jonathan Craig Wilson as a director on 2022-02-28

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with updates

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02/11/212 November 2021 Change of details for Mr Matthew John Goodwin as a person with significant control on 2021-10-29

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01/11/211 November 2021 Director's details changed for Mr Matthew John Goodwin on 2021-10-29

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Resolutions

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23/09/2123 September 2021 Change of share class name or designation

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/03/1918 March 2019 31/12/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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21/02/1821 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CRAIG WILSON

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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30/08/1730 August 2017 CESSATION OF VICTORIA HELEN GOODWIN AS A PSC

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CRAIG WILSON

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30/08/1730 August 2017 CESSATION OF JONATHAN CRAIG WILSON AS A PSC

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21/08/1721 August 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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03/06/173 June 2017 01/06/17 STATEMENT OF CAPITAL GBP 100

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02/06/172 June 2017 DIRECTOR APPOINTED MR JONATHAN CRAIG WILSON

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22/05/1722 May 2017 APPOINTMENT TERMINATED, SECRETARY VICTORIA GOODWIN

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 12 LINTON CLOSE BAWTRY DONCASTER DN10 6XD UNITED KINGDOM

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22/05/1722 May 2017 CORPORATE SECRETARY APPOINTED MJH BUSINESS SERVICES LIMITED

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09/05/179 May 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 COMPANY NAME CHANGED MV GOODWIN LIMITED CERTIFICATE ISSUED ON 13/04/17

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30/12/1630 December 2016 REGISTERED OFFICE CHANGED ON 30/12/2016 FROM APPLETREE COTTAGE HILLSYDE AVENUE MISTERTON DONCASTER SOUTH YORKSHIRE DN10 4BZ

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/08/1521 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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10/01/1510 January 2015 CURRSHO FROM 31/08/2015 TO 31/03/2015

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11/08/1411 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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