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MERRIL INVESTMENTS LIMITED

Company number 00635087

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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)
10 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
05 Jul 2022	AD01	Registered office address changed from 45 Weymouth Street London W1N 3LD to 5th Floor Union Building 51-59 Rose Lane Norwich NR1 1BY on 5 July 2022	View PDF Registered office address changed from 45 Weymouth Street London W1N 3LD to 5th Floor Union Building 51-59 Rose Lane Norwich NR1 1BY on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29 - link opens in a new window - 1 page (1 page)
15 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC01	Notification of Linda Jane Steiner as a person with significant control on 15 July 2021	View PDF Notification of Linda Jane Steiner as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC07	Cessation of David Philip Miller as a person with significant control on 28 June 2021	View PDF Cessation of David Philip Miller as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Mycal Steven Miller as a director on 12 July 2021	View PDF Appointment of Mr Mycal Steven Miller as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC01	Notification of David Philip Miller as a person with significant control on 28 June 2021	View PDF Notification of David Philip Miller as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC07	Cessation of Henry Lewis Miller as a person with significant control on 28 June 2021	View PDF Cessation of Henry Lewis Miller as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Mr Paul Howard Miller as a director on 28 June 2021	View PDF Appointment of Mr Paul Howard Miller as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of Henry Lewis Miller as a director on 28 June 2021	View PDF Termination of appointment of Henry Lewis Miller as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Micro company accounts made up to 5 April 2017	View PDF Micro company accounts made up to 5 April 2017 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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