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MERREFT LIMITED

Company number 04178221

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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)
09 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2014	CERTNM	Company name changed lymington LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-11	View PDF Company name changed lymington LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-11 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AR01	Annual return made up to 4 March 2013 Statement of capital on 2013-04-05 GBP 2	View PDF Annual return made up to 4 March 2013 Statement of capital on 2013-04-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Accounts made up to 30 June 2012	View PDF Accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
17 May 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
16 Feb 2011	CH01	Director's details changed for Bjorn Mark Knudsen on 14 January 2010	View PDF Director's details changed for Bjorn Mark Knudsen on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CERTNM	Company name changed e g fenner LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-02-11	View PDF Company name changed e g fenner LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-02-11 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	AD01	Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX on 28 May 2010	View PDF Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX on 28 May 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	AD01	Registered office address changed from Washington House P O Box 112 Reigate Surrey RH2 9LT on 8 April 2010	View PDF Registered office address changed from Washington House P O Box 112 Reigate Surrey RH2 9LT on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AP03	Appointment of a secretary	View PDF Appointment of a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	CH01	Director's details changed for Bjorn Mark Knudsen on 14 January 2010	View PDF Director's details changed for Bjorn Mark Knudsen on 14 January 2010 - link opens in a new window - 4 pages (4 pages)
15 Jan 2010	AP03	Appointment of Ejner Knudsen as a secretary	View PDF Appointment of Ejner Knudsen as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AP01	Appointment of Ejner Knudsen as a director	View PDF Appointment of Ejner Knudsen as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	TM02	Termination of appointment of Jj Company Secretariat Limited as a secretary	View PDF Termination of appointment of Jj Company Secretariat Limited as a secretary - link opens in a new window - 1 page (1 page)
18 May 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
30 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)

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