MERRYCHEF LIMITED

Company number 02739846

Date	Type	Description	View / Download
22 Feb 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
22 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(29 pages)
22 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2016	CH04	Secretary's details changed for Prima Secretary Limited on 8 June 2015	(1 page)
14 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	(6 pages)
19 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2	(6 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
02 Oct 2013	CERTNM	Company name changed cable street LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-24	(2 pages)
02 Oct 2013	CONNOT	Change of name notice	(2 pages)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2	(6 pages)
23 Apr 2013	TM01	Termination of appointment of Michael Kachmer as a director	(1 page)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
20 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(7 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
17 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(7 pages)
11 Oct 2010	AP01	Appointment of Graham Philip Brisley Veal as a director	(3 pages)
06 Oct 2010	TM01	Termination of appointment of Kevin Blades as a director	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(7 pages)
16 Aug 2010	CH04	Secretary's details changed for Prima Secretary Limited on 14 August 2010	(2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
16 Oct 2009	TM01	Termination of appointment of Thomas Doerr as a director	(1 page)