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MERIT RECRUITMENT LIMITED

Company number 01958472

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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)
30 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 19 January 2021
03 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
30 Jan 2020 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 30 January 2020
29 Jan 2020 600 Appointment of a voluntary liquidator
29 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-20
29 Jan 2020 LIQ01 Declaration of solvency
10 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
08 Oct 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 August 2019
16 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2018 CS01 Confirmation statement made on 10 July 2018 with updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with updates
02 Aug 2017 CH04 Secretary's details changed for Ra Company Secretaries Limited on 11 July 2016
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
20 Apr 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 20 April 2015
24 Feb 2015 CH04 Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015
06 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013