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MERANT HOLDINGS

Company number 01872570

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 January 2024	View PDF Liquidators' statement of receipts and payments to 20 January 2024 - link opens in a new window - 7 pages (7 pages)
22 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 January 2023	View PDF Liquidators' statement of receipts and payments to 20 January 2023 - link opens in a new window - 7 pages (7 pages)
30 Jun 2022	AP01	Appointment of Mrs Candice Tiffany Chisholm as a director on 30 June 2022	View PDF Appointment of Mrs Candice Tiffany Chisholm as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM02	Termination of appointment of Jane Caroline Grantham Smithard as a secretary on 30 June 2022	View PDF Termination of appointment of Jane Caroline Grantham Smithard as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Jane Caroline Grantham Smithard as a director on 30 June 2022	View PDF Termination of appointment of Jane Caroline Grantham Smithard as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
27 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-21 - link opens in a new window - 1 page (1 page)
25 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AA01	Previous accounting period shortened from 30 October 2020 to 29 October 2020	View PDF Previous accounting period shortened from 30 October 2020 to 29 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA01	Current accounting period shortened from 30 October 2021 to 29 October 2021	View PDF Current accounting period shortened from 30 October 2021 to 29 October 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 October 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AP03	Appointment of Jane Caroline Grantham Smithard as a secretary on 4 May 2021	View PDF Appointment of Jane Caroline Grantham Smithard as a secretary on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Graham Howard Norton as a director on 4 May 2021	View PDF Termination of appointment of Graham Howard Norton as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM02	Termination of appointment of Graham Howard Norton as a secretary on 4 May 2021	View PDF Termination of appointment of Graham Howard Norton as a secretary on 4 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 21 pages (21 pages)
16 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 19 pages (19 pages)
18 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA01	Current accounting period extended from 30 April 2018 to 31 October 2018	View PDF Current accounting period extended from 30 April 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 15 pages (15 pages)
07 Nov 2017	CH01	Director's details changed for Mr Graham Howard Norton on 8 December 2016	View PDF Director's details changed for Mr Graham Howard Norton on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CH01	Director's details changed for Kenneth Robert Jukes on 6 September 2017	View PDF Director's details changed for Kenneth Robert Jukes on 6 September 2017 - link opens in a new window - 2 pages (2 pages)

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MERANT HOLDINGS

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