MERRYWEATHERS LIMITED

Company number 01922095

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders Statement of capital on 2011-09-23 GBP 1,378,123.67	(4 pages)
22 Sep 2011	AP01	Appointment of Mr Joaquim Rocha Teixeira as a director on 1 September 2011	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Maria Simovic as a director on 2 September 2011	(1 page)
22 Sep 2011	AD01	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 22 September 2011	(1 page)
11 May 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
11 Apr 2011	TM01	Termination of appointment of Frances Silk as a director	(1 page)
07 Oct 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(5 pages)
12 May 2010	AP01	Appointment of Marija Simovic as a director	(3 pages)
17 Feb 2010	AUD	Auditor's resignation	(2 pages)
17 Feb 2010	AUD	Auditor's resignation	(2 pages)
11 Feb 2010	AD01	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010	(2 pages)
11 Feb 2010	AP01	Appointment of Frances Silk as a director	(3 pages)
20 Jan 2010	TM02	Termination of appointment of Jonathan Davies as a secretary	(1 page)
20 Jan 2010	TM01	Termination of appointment of Jonathan Davies as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Mark Rainbow as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Anthony Keating as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Miles Collins as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Joel Brook as a director	(1 page)
08 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Jonathan Owen Davies on 1 October 2009	(2 pages)
18 Oct 2009	CH01	Director's details changed ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
17 Oct 2009	CH03	Secretary's details changed for Jonathan Owen Davies on 1 October 2009	(1 page)