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MERIVALE PRESS LIMITED

Company number 01775079

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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)
24 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jul 2019 AD01 Registered office address changed from 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL England to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 10 July 2019
09 Jul 2019 LIQ01 Declaration of solvency
09 Jul 2019 600 Appointment of a voluntary liquidator
09 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-21
26 Apr 2019 AD01 Registered office address changed from C/O Shaw Walker 26 Great Queen Street London WC2B 5BB to 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL on 26 April 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Dec 2015 AR01 Annual return made up to 20 December 2015
Statement of capital on 2015-12-21
  • GBP 1,000
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
31 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
21 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010