MERRION LEASING SERVICES LIMITED

Company number 02028481

Date	Type	Description	View / Download
20 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
18 Jan 2019	TM01	Termination of appointment of Des Mccarthy as a director on 31 December 2018	(1 page)
09 Nov 2018	AD01	Registered office address changed from 111 Old Broad Street London EC2N 1BR to 8 Princes Parade Liverpool L3 1QH on 9 November 2018	(2 pages)
01 Nov 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
18 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	(1 page)
30 Sep 2018	TM01	Termination of appointment of Theo Speelmans as a director on 24 July 2018	(1 page)
30 Sep 2018	TM01	Termination of appointment of Wim Verbraeken as a director on 18 September 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(2 pages)
09 Nov 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
19 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 500,000	(18 pages)
05 Oct 2015	CH01	Director's details changed for Theo Speelmans on 15 July 2014	(3 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 500,000	(17 pages)
28 Apr 2015	AP01	Appointment of Des Mccarthy as a director on 30 January 2015	(3 pages)
28 Apr 2015	AP01	Appointment of John Healy as a director on 30 January 2015	(3 pages)
28 Apr 2015	AP01	Appointment of Damian O'neill as a director on 30 January 2015	(3 pages)
16 Jan 2015	TM01	Termination of appointment of Philip Rickard Mills as a director on 18 December 2014	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Christine Moran as a director on 31 December 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
20 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 500,000	(16 pages)

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