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MERRYCHEF HOLDINGS LIMITED

Company number 03274972

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2013 DS01 Application to strike the company off the register
18 Apr 2013 TM01 Termination of appointment of Michael James Kachmer as a director on 3 April 2013
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
Statement of capital on 2012-11-08
  • GBP 500,000
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Graham Philip Brisley Veal on 30 September 2010
06 Oct 2010 TM01 Termination of appointment of Kevin Blades as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Maurice Delon Jones on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Michael James Kachmer on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Graham Philip Brisley Veal on 1 October 2009
10 Nov 2009 CH04 Secretary's details changed for Prima Secretary Limited on 1 October 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Oct 2009 TM01 Termination of appointment of Thomas Doerr as a director
12 Oct 2009 AP01 Appointment of Adrian David Gray as a director
08 May 2009 287 Registered office changed on 08/05/2009 from station road west ash vale aldershot hampshire GU12 5XA
30 Mar 2009 288a Secretary appointed prima secretary LIMITED
06 Mar 2009 288a Director appointed maurice delon jones
06 Mar 2009 288a Director appointed thomas doerr