MEAN FIDDLER GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 06719532 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2008 |
| Age | 15 years, 8 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Oct 2017 |
| Years | 6 years, 7 months, 21 days |
SUMMARY
MEAN FIDDLER GROUP LIMITED is an dissolved private limited company with number 06719532. It was incorporated 15 years, 8 months, 12 days ago, on 09 October 2008 and it was dissolved 6 years, 7 months, 21 days ago, on 31 October 2017. The company address is 2nd Floor, Regent Arcade House 2nd Floor, Regent Arcade House, London, W1F 7TS.
Company Fillings
Gazette dissolved voluntary
Date: 31 Oct 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Aug 2017
Category: Dissolution
Type: DS01
Documents
Change account reference date company current extended
Date: 28 Oct 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 09 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-09
Documents
Accounts with accounts type full
Date: 24 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Robert Douglas
Change date: 2015-10-15
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2015
Action Date: 09 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-09
Documents
Change account reference date company current extended
Date: 23 Oct 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
New date: 2015-10-31
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-06
Officer name: Mr Stuart Robert Douglas
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Robert Latham
Appointment date: 2015-08-06
Documents
Appoint person secretary company with name date
Date: 18 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-08-06
Officer name: Selina Holliday Emeny
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2015
Action Date: 18 Aug 2015
Category: Address
Type: AD01
New address: 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS
Old address: 59-65 Worship Street London EC2A 2DU
Change date: 2015-08-18
Documents
Mortgage satisfy charge full
Date: 13 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Change sail address company with old address new address
Date: 08 Apr 2015
Category: Address
Type: AD02
New address: 59-65 Worship Street London EC2A 2DU
Old address: C/O Mrs Elaine Marriner Shelly House 2-4 York Road Maidenhead Berkshire SL6 1SR
Documents
Accounts with accounts type full
Date: 23 Feb 2015
Action Date: 26 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-26
Documents
Legacy
Date: 05 Feb 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Feb 2015
Action Date: 05 Feb 2015
Category: Capital
Type: SH19
Date: 2015-02-05
Capital : 0.02 GBP
Documents
Legacy
Date: 05 Feb 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/01/15
Documents
Resolution
Date: 05 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 05 Feb 2015
Action Date: 28 Jan 2015
Category: Capital
Type: SH02
Date: 2015-01-28
Documents
Termination director company with name termination date
Date: 28 Jan 2015
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-20
Officer name: Kirsty Mcshannon
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2014
Action Date: 09 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-09
Documents
Termination director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean James
Documents
Accounts with accounts type full
Date: 23 Jan 2014
Action Date: 27 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-27
Documents
Mortgage satisfy charge full
Date: 14 Jan 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Appoint person director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kirsty Mcshannon
Documents
Appoint person director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Ezard
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2013
Action Date: 09 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-09
Documents
Move registers to registered office company
Date: 05 Nov 2013
Category: Address
Type: AD04
Documents
Appoint person director company with name
Date: 14 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rory Bett
Documents
Termination secretary company with name
Date: 14 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elaine Marriner
Documents
Termination director company with name
Date: 14 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tevor Moore
Documents
Change registered office address company with date old address
Date: 14 Dec 2012
Action Date: 14 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-14
Old address: Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom
Documents
Legacy
Date: 12 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 08 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Capital statement capital company with date currency figure
Date: 03 Dec 2012
Action Date: 03 Dec 2012
Category: Capital
Type: SH19
Capital : 160 GBP
Date: 2012-12-03
Documents
Legacy
Date: 03 Dec 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 03 Dec 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 03/12/12
Documents
Resolution
Date: 03 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2012
Action Date: 09 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-09
Documents
Accounts with accounts type full
Date: 26 Sep 2012
Action Date: 28 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-28
Documents
Appoint person director company with name
Date: 11 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tevor Philip Moore
Documents
Termination director company with name
Date: 10 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Fox
Documents
Legacy
Date: 15 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 15 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Resolution
Date: 19 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 13 Mar 2012
Action Date: 13 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-13
Old address: 59-65 Worship Street London EC2A 2DU
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2011
Action Date: 09 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-09
Documents
Accounts with accounts type full
Date: 11 Oct 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change account reference date company previous shortened
Date: 05 Aug 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA01
New date: 2011-04-30
Made up date: 2011-07-31
Documents
Termination director company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Bright
Documents
Accounts with accounts type full
Date: 22 Dec 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2010
Action Date: 09 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-09
Documents
Move registers to sail company
Date: 05 Oct 2010
Category: Address
Type: AD03
Documents
Appoint person secretary company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Elaine Marriner
Documents
Appoint person director company with name
Date: 06 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Irvine Bright
Documents
Termination director company with name
Date: 29 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Myers
Documents
Termination director company with name
Date: 11 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Driscoll
Documents
Accounts with accounts type group
Date: 23 Feb 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Capital allotment shares
Date: 28 Jan 2010
Action Date: 04 Jan 2010
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2010-01-04
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2009
Action Date: 09 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-09
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-25
Officer name: Simon Richard Fox
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-25
Officer name: Mr Dean James
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Charles Driscoll
Change date: 2009-11-25
Documents
Legacy
Date: 19 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 19 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 11 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/2009 to 31/07/2009
Documents
Legacy
Date: 05 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 14/01/09\gbp si 149@1=149\gbp ic 1/150\
Documents
Certificate change of name company
Date: 04 Feb 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed levelbright LIMITED\certificate issued on 05/02/09
Documents
Resolution
Date: 23 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 23/01/2009 from shelley house 2-4 york road maidenhead berkshire SL6 1SR
Documents
Legacy
Date: 23 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed dean james
Documents
Legacy
Date: 23 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed adam charles driscoll
Documents
Legacy
Date: 23 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/2009 to 30/04/2009
Documents
Legacy
Date: 09 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed simon richard fox
Documents
Legacy
Date: 09 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed dominic peter myers
Documents
Legacy
Date: 09 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 09/01/2009 from 1 mitchell lane bristol BS1 6BU
Documents
Legacy
Date: 07 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director paul townsend
Documents
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