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MERRION LEASING FINANCE LIMITED

Company number 02296341

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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)
20 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 Sep 2019	TM01	Termination of appointment of Dara Deering as a director on 2 August 2019	View PDF Termination of appointment of Dara Deering as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	TM01	Termination of appointment of Wim Verbraeken as a director on 1 April 2019	View PDF Termination of appointment of Wim Verbraeken as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	TM01	Termination of appointment of Des Mccarthy as a director on 31 December 2018	View PDF Termination of appointment of Des Mccarthy as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	AD01	Registered office address changed from 111 Old Broad Street London EC2N 1BR to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 9 November 2018	View PDF Registered office address changed from 111 Old Broad Street London EC2N 1BR to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages)
21 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 11 pages (11 pages)
19 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jun 2017	AP01	Appointment of Barry D'arcy as a director on 24 May 2017	View PDF Appointment of Barry D'arcy as a director on 24 May 2017 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	TM01	Termination of appointment of Luc Cool as a director on 12 January 2017	View PDF Termination of appointment of Luc Cool as a director on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 11 pages (11 pages)
29 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,800,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,800,000 - link opens in a new window - 17 pages (17 pages)
03 Dec 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 12 pages (12 pages)
31 Jul 2015	CH01	Director's details changed for Luc Cool on 11 June 2015	View PDF Director's details changed for Luc Cool on 11 June 2015 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,800,000	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,800,000 - link opens in a new window - 16 pages (16 pages)
26 Jun 2015	CH01	Director's details changed for Luc Cool on 11 June 2015	View PDF Director's details changed for Luc Cool on 11 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AP01	Appointment of Luc Cool as a director on 7 May 2015	View PDF Appointment of Luc Cool as a director on 7 May 2015 - link opens in a new window - 3 pages (3 pages)
29 May 2015	TM01	Termination of appointment of Hamish Cameron Marr as a director on 30 April 2015	View PDF Termination of appointment of Hamish Cameron Marr as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	TM01	Termination of appointment of Philip Rickard Mills as a director on 18 December 2014	View PDF Termination of appointment of Philip Rickard Mills as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	TM01	Termination of appointment of Christine Moran as a director on 31 December 2014	View PDF Termination of appointment of Christine Moran as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)

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