- Company Overview for MERRYWOOD LIMITED (01599136)
- Filing history for MERRYWOOD LIMITED (01599136)
- People for MERRYWOOD LIMITED (01599136)
- More for MERRYWOOD LIMITED (01599136)
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) |
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22 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jul 2019 | DS01 | Application to strike the company off the register | |
17 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with updates | |
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 | |
17 Oct 2018 | AP01 | Appointment of Mr David Malcolm Kaye as a director on 5 October 2018 | |
17 Oct 2018 | TM01 | Termination of appointment of Timothy Edward Olley as a director on 5 October 2018 | |
17 Oct 2018 | TM01 | Termination of appointment of Richard John Olley as a director on 5 October 2018 | |
17 Oct 2018 | TM01 | Termination of appointment of Margaret Jane Wooding-Jones as a director on 5 October 2018 | |
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 | |
17 Oct 2018 | PSC07 | Cessation of Timothy Edward Olley as a person with significant control on 5 October 2018 | |
25 Sep 2018 | CS01 | Confirmation statement made on 22 September 2018 with no updates | |
18 Jun 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
25 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with no updates | |
17 Jul 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
27 Sep 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
06 Sep 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
29 Jun 2016 | TM01 | Termination of appointment of Edward Eric Olley as a director on 25 June 2016 | |
29 Jun 2016 | TM01 | Termination of appointment of Pamela Margaret Olley as a director on 25 June 2016 | |
29 Jun 2016 | TM02 | Termination of appointment of Edward Eric Olley as a secretary on 25 June 2016 | |
29 Jun 2016 | AP01 | Appointment of Mrs Margaret Jane Wooding-Jones as a director on 25 June 2016 | |
29 Jun 2016 | AP01 | Appointment of Mr Richard John Olley as a director on 25 June 2016 | |
29 Jun 2016 | AP01 | Appointment of Mr Timothy Edward Olley as a director on 25 June 2016 | |
06 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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06 Sep 2015 | AA | Accounts for a dormant company made up to 30 November 2014 |