MERRYWOOD LIMITED

Company number 01599136

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2019	DS01	Application to strike the company off the register	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(4 pages)
17 Oct 2018	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ England to Lower Ground Floor, One George Yard London EC3V 9DF on 17 October 2018	(1 page)
17 Oct 2018	AP01	Appointment of Mr David Malcolm Kaye as a director on 5 October 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Timothy Edward Olley as a director on 5 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Richard John Olley as a director on 5 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Margaret Jane Wooding-Jones as a director on 5 October 2018	(1 page)
17 Oct 2018	AD01	Registered office address changed from C/O E E Olley & Sons Ltd Questor Hawley Rd Dartford Kent DA1 1PE to 73 Cornhill London EC3V 3QQ on 17 October 2018	(1 page)
17 Oct 2018	PSC07	Cessation of Timothy Edward Olley as a person with significant control on 5 October 2018	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
18 Jun 2018	AA	Accounts for a dormant company made up to 30 November 2017	(4 pages)
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(4 pages)
27 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(4 pages)
29 Jun 2016	TM01	Termination of appointment of Edward Eric Olley as a director on 25 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Pamela Margaret Olley as a director on 25 June 2016	(1 page)
29 Jun 2016	TM02	Termination of appointment of Edward Eric Olley as a secretary on 25 June 2016	(1 page)
29 Jun 2016	AP01	Appointment of Mrs Margaret Jane Wooding-Jones as a director on 25 June 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Mr Richard John Olley as a director on 25 June 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Mr Timothy Edward Olley as a director on 25 June 2016	(2 pages)
06 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 57	(6 pages)
06 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(4 pages)