MEP STUDIO LTD
Company number 09169808 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 19 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 19 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Jul 2023 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 19 May 2022 | Statement of affairs · 10 pages | View document |
| 19 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 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 · 2 pages | View document |
| 4 Mar 2022 | Termination of appointment of Mjh Business Services Limited as a secretary on 2022-02-27 · 1 page | View document |
| 2 Mar 2022 | Termination of appointment of Jonathan Craig Wilson as a director on 2022-02-28 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 5 pages | View document |
| 2 Nov 2021 | Change of details for Mr Matthew John Goodwin as a person with significant control on 2021-10-29 · 2 pages | View document |
| 1 Nov 2021 | Director's details changed for Mr Matthew John Goodwin on 2021-10-29 · 2 pages | View document |
| 24 Sep 2021 | Resolutions · 1 page | View document |
| 24 Sep 2021 | Resolutions | View document |
| 23 Sep 2021 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | View document |
| 21 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CRAIG WILSON | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 30 Aug 2017 | CESSATION OF VICTORIA HELEN GOODWIN AS A PSC | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CRAIG WILSON | View document |
| 30 Aug 2017 | CESSATION OF JONATHAN CRAIG WILSON AS A PSC | View document |
| 21 Aug 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 3 Jun 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR JONATHAN CRAIG WILSON | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA GOODWIN | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 12 LINTON CLOSE BAWTRY DONCASTER DN10 6XD UNITED KINGDOM | View document |
| 22 May 2017 | CORPORATE SECRETARY APPOINTED MJH BUSINESS SERVICES LIMITED | View document |
| 9 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | COMPANY NAME CHANGED MV GOODWIN LIMITED CERTIFICATE ISSUED ON 13/04/17 | View document |
| 30 Dec 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM APPLETREE COTTAGE HILLSYDE AVENUE MISTERTON DONCASTER SOUTH YORKSHIRE DN10 4BZ | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 10 Jan 2015 | CURRSHO FROM 31/08/2015 TO 31/03/2015 | View document |
| 11 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |