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MERYL HOMES (BEACONSFIELD) LIMITED

Company number 02980908

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 DS01 Application to strike the company off the register
12 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
11 Nov 2013 TM01 Termination of appointment of Phillip Spurden as a director
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
25 Oct 2011 CH02 Director's details changed for Gardwell Secretaries Limited on 19 October 2011
25 Oct 2011 CH04 Secretary's details changed for Gardwell Secretaries Limited on 19 October 2011
25 Oct 2011 CH01 Director's details changed for Phillip John Spurden on 19 October 2011
25 Oct 2011 CH01 Director's details changed for Mr David John Tutcher on 19 October 2011
07 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Dec 2010 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 23 December 2010
24 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
08 May 2009 288c Director's change of particulars / phillip spurden / 27/09/2008
27 Oct 2008 363a Return made up to 19/10/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Nov 2007 363a Return made up to 19/10/07; full list of members
01 Nov 2007 288c Secretary's particulars changed