METEORA DEVELOPMENTS LIMITED
Company number 05105707 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ARTHUR BAX | View document |
| 10 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 10 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2018 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 12 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 10 Nov 2016 | SOLVENCY STATEMENT DATED 19/10/16 | View document |
| 10 Nov 2016 | STATEMENT BY DIRECTORS | View document |
| 10 Nov 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 6250 | View document |
| 10 Nov 2016 | REDUCE ISSUED CAPITAL 20/10/2016 | View document |
| 16 Jun 2016 | REDUCE ISSUED CAPITAL 25/05/2016 | View document |
| 16 Jun 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 11000 | View document |
| 16 Jun 2016 | STATEMENT BY DIRECTORS | View document |
| 16 Jun 2016 | SOLVENCY STATEMENT DATED 23/05/16 | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 8 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 13 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 15 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MR MARK CROWTHER | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 18 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR MARK CROWTHER | View document |
| 27 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 27 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 6 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER | View document |
| 21 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2006 | S366A DISP HOLDING AGM 22/03/06 | View document |
| 15 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2004 | DIRECTOR RESIGNED | View document |
| 26 Apr 2004 | SECRETARY RESIGNED | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |