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Meguro Property Ltd

Documents

Total Documents25
Total Pages72

Filing History

7 July 2020Registered office address changed from 9 Second Avenue London W10 4RN United Kingdom to 2 Milland House Cottages Milland Lane Liphook GU30 7JN on 7 July 2020
20 April 2020Confirmation statement made on 5 April 2020 with no updates
6 January 2020Total exemption full accounts made up to 31 March 2019
3 June 2019Confirmation statement made on 5 April 2019 with no updates
7 January 2019Total exemption full accounts made up to 31 March 2018
10 June 2018Registered office address changed from 9 Second Avenue London W10 4RN United Kingdom to 9 Second Avenue London W10 4RN on 10 June 2018
10 June 2018Registered office address changed from 1a Inverness Gardens London W8 4RN United Kingdom to 9 Second Avenue London W10 4RN on 10 June 2018
9 May 2018Confirmation statement made on 5 April 2018 with updates
12 February 2018Current accounting period shortened from 30 April 2018 to 31 March 2018
9 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-06
9 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-06
20 September 2017Termination of appointment of David John Miller as a director on 20 September 2017
20 September 2017Termination of appointment of David John Miller as a director on 20 September 2017
20 September 2017Cessation of David John Miller as a person with significant control on 20 September 2017
20 September 2017Change of details for Mr Edward David Miller as a person with significant control on 20 September 2017
20 September 2017Cessation of David John Miller as a person with significant control on 20 September 2017
20 September 2017Change of details for Mr Edward David Miller as a person with significant control on 20 September 2017
18 September 2017Notification of David John Miller as a person with significant control on 15 September 2017
18 September 2017Appointment of Mr David John Miller as a director on 15 September 2017
18 September 2017Change of details for Mr Edward David Miller as a person with significant control on 15 September 2017
18 September 2017Change of details for Mr Edward David Miller as a person with significant control on 15 September 2017
18 September 2017Appointment of Mr David John Miller as a director on 15 September 2017
18 September 2017Notification of David John Miller as a person with significant control on 15 September 2017
6 April 2017Incorporation
Statement of capital on 2017-04-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
6 April 2017Incorporation
Statement of capital on 2017-04-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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