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MERVILLE LIMITED

Company number 02684256

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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)
07 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 13
03 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AP03 Appointment of Ms Mischa Manderson Mills as a secretary
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 13
24 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
24 Feb 2014 TM02 Termination of appointment of Christopher Arnander as a secretary
27 Nov 2013 AD01 Registered office address changed from St Peter's Studio 50 North Eyot Gardens London W6 9NL England on 27 November 2013
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for John Pluthero on 1 January 2013
27 Feb 2013 CH01 Director's details changed for Ms Kimberley Lotery on 1 January 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Ms Kimberley Lotery as a director
06 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Nov 2011 TM01 Termination of appointment of Alisa Izraeljan as a director
07 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Nov 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Alisa Izraelijian on 6 February 2010
15 Nov 2010 AD01 Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 15 November 2010
15 Nov 2010 TM01 Termination of appointment of Clare Mainprice as a director