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MERITRULE LIMITED

Company number 02005312

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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)
29 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Oct 2016 AD01 Registered office address changed from 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN England to 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016
28 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
27 Jul 2016 AP01 Appointment of Mrs Jane Elizabeth Mary Jones as a director on 26 July 2016
27 Jul 2016 TM01 Termination of appointment of Harry Alexander Jones as a director on 26 July 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
20 Jul 2016 AP01 Appointment of Mr Harry Jones as a director on 30 June 2016
20 Jul 2016 TM01 Termination of appointment of Ian John Chambers as a director on 30 June 2016
02 Jun 2016 AD01 Registered office address changed from 115 Brookfields Avenue Mitcham Surrey CR4 4BQ to 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 2 June 2016
27 Apr 2016 AA Total exemption full accounts made up to 30 April 2015
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
12 Aug 2015 AD01 Registered office address changed from Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL to 115 Brookfields Avenue Mitcham Surrey CR4 4BQ on 12 August 2015
12 Aug 2015 TM02 Termination of appointment of Robert Ian Hodgetts as a secretary on 12 August 2015
07 Apr 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
02 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2015 AD01 Registered office address changed from Devonshire House 31 Holmesdale Road Reigate Surrey RH2 0BJ to Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL on 14 January 2015
13 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
09 Jan 2014 AD01 Registered office address changed from 11 Midleton Industrial Estate Guildford Surrey GU2 8YA England on 9 January 2014
08 Jan 2014 TM01 Termination of appointment of Noel Millier as a director
08 Jan 2014 AP03 Appointment of Mr Robert Ian Hodgetts as a secretary