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MERRYHILL ENVIROTEC LIMITED

Company number 02772852

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 15 February 2024	View PDF Liquidators' statement of receipts and payments to 15 February 2024 - link opens in a new window - 35 pages (35 pages)
19 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
01 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-16 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AD01	Registered office address changed from Merryhill House Budds Lane Romsey Hampshire SO51 0HA to Office D Beresford House Town Quay Southampton SO14 2AQ on 23 February 2023	View PDF Registered office address changed from Merryhill House Budds Lane Romsey Hampshire SO51 0HA to Office D Beresford House Town Quay Southampton SO14 2AQ on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC05	Change of details for Merryhill Limited as a person with significant control on 8 February 2023	View PDF Change of details for Merryhill Limited as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AP01	Appointment of Mr Jonathan Richard Stratton as a director on 1 August 2022	View PDF Appointment of Mr Jonathan Richard Stratton as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AAMD	Amended total exemption full accounts made up to 31 May 2021	View PDF Amended total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
01 Jun 2022	TM01	Termination of appointment of Andrew John Dart as a director on 24 May 2022	View PDF Termination of appointment of Andrew John Dart as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AA	Total exemption small company accounts made up to 31 May 2017	View PDF Total exemption small company accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	PSC05	Change of details for Gp Holdings Limited as a person with significant control on 12 September 2017	View PDF Change of details for Gp Holdings Limited as a person with significant control on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	TM01	Termination of appointment of Paul Christopher David Fox as a director on 30 August 2017	View PDF Termination of appointment of Paul Christopher David Fox as a director on 30 August 2017 - link opens in a new window - 1 page (1 page)

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MERRYHILL ENVIROTEC LIMITED

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