Companies House does not verify the accuracy of the information filed

Advanced company search

MEVRIX LTD.

Company number 04240954

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 14 January 2023	View PDF Liquidators' statement of receipts and payments to 14 January 2023 - link opens in a new window - 18 pages (18 pages)
18 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 14 January 2022	View PDF Liquidators' statement of receipts and payments to 14 January 2022 - link opens in a new window - 16 pages (16 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AD01	Registered office address changed from 2050 Davenport House Bolton Road 261 Bolton Rd Bury Gtr. Manchester (Or Lancs on Some Systems) BL8 2NZ England to 55 Baker Street London W1U 7EU on 19 January 2021	View PDF Registered office address changed from 2050 Davenport House Bolton Road 261 Bolton Rd Bury Gtr. Manchester (Or Lancs on Some Systems) BL8 2NZ England to 55 Baker Street London W1U 7EU on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15 - link opens in a new window - 1 page (1 page)
19 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
03 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 35 pages (35 pages)
03 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
03 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
26 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AAMD	Amended accounts for a small company made up to 31 December 2017	View PDF Amended accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
16 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
24 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-18 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AD01	Registered office address changed from C/O Krogh and Partners Ltd 823 Salisbury House 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ England to 2050 Davenport House Bolton Road 261 Bolton Rd Bury Gtr. Manchester (Or Lancs on Some Systems) BL8 2NZ on 30 January 2018	View PDF Registered office address changed from C/O Krogh and Partners Ltd 823 Salisbury House 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ England to 2050 Davenport House Bolton Road 261 Bolton Rd Bury Gtr. Manchester (Or Lancs on Some Systems) BL8 2NZ on 30 January 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	PSC01	Notification of Stian Hornsletten as a person with significant control on 6 April 2016	View PDF Notification of Stian Hornsletten as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC01	Notification of Ebbe Groes as a person with significant control on 6 April 2016	View PDF Notification of Ebbe Groes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?