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R.MERRICK BURRELL AND PARTNERS LIMITED

Company number 00489864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2018 DS01 Application to strike the company off the register
14 Jun 2018 AA Micro company accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
14 Nov 2017 PSC01 Notification of Susan Williams as a person with significant control on 6 April 2016
05 Apr 2017 AD01 Registered office address changed from Beechey House 87 Church Street Crowthorne Berks RG45 7AW to 4 Old School Close Hartley Wintney Hampshire RG27 8HQ on 5 April 2017
24 Mar 2017 AA Micro company accounts made up to 31 December 2016
07 Mar 2017 CH01 Director's details changed for Mr John Merrick Burrell on 7 March 2017
07 Mar 2017 CH03 Secretary's details changed for Mr John Merrick Burrell on 7 March 2017
23 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 CH03 Secretary's details changed for Mr John Merrick Burrell on 19 May 2015
19 May 2015 CH01 Director's details changed for Mr John Merrick Burrell on 19 May 2015
25 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
03 Oct 2014 TM01 Termination of appointment of Michael Richard Burrell as a director on 6 September 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010