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MERRITTS PROPERTIES LIMITED

Company number 00674018

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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)
30 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
31 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 30 January 2021
28 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-31
11 Feb 2020 AD01 Registered office address changed from Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 11 February 2020
10 Feb 2020 600 Appointment of a voluntary liquidator
10 Feb 2020 LIQ01 Declaration of solvency
24 Jan 2020 MR04 Satisfaction of charge 35 in full
24 Jan 2020 MR04 Satisfaction of charge 22 in full
24 Jan 2020 MR04 Satisfaction of charge 006740180040 in full
24 Jan 2020 MR04 Satisfaction of charge 006740180038 in full
24 Jan 2020 MR04 Satisfaction of charge 36 in full
24 Jan 2020 MR04 Satisfaction of charge 006740180037 in full
24 Jan 2020 MR04 Satisfaction of charge 19 in full
24 Jan 2020 MR04 Satisfaction of charge 006740180039 in full
24 Jan 2020 MR04 Satisfaction of charge 23 in full
24 Jan 2020 MR04 Satisfaction of charge 24 in full
24 Jan 2020 MR04 Satisfaction of charge 34 in full
24 Jan 2020 MR04 Satisfaction of charge 30 in full
21 Jan 2020 MR04 Satisfaction of charge 21 in full
14 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2019 CH01 Director's details changed for Mr Timothy James Merritt on 2 December 2019
02 Dec 2019 PSC04 Change of details for Mr Timothy James Merritt as a person with significant control on 2 December 2019
04 Sep 2019 CH01 Director's details changed for Mrs Sandra Ann Mcgrath on 4 September 2019
04 Sep 2019 CH01 Director's details changed for Mr David Maurice Norman on 4 September 2019