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MERITRISE (BARNSBURY) LIMITED

Company number 04263976

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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)
16 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 15 November 2023
06 Dec 2022 LIQ01 Declaration of solvency
29 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-16
22 Nov 2022 AD01 Registered office address changed from Tantallon 1 Millfield Lane St. Ippolyts Hitchin Hertfordshire SG4 7NH to Gable House 239 Regents Park Road London N3 3LF on 22 November 2022
22 Nov 2022 600 Appointment of a voluntary liquidator
08 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
28 Apr 2022 MR04 Satisfaction of charge 2 in full
28 Apr 2022 MR04 Satisfaction of charge 4 in full
21 Mar 2022 AA Micro company accounts made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
06 Aug 2021 AP03 Appointment of Carole Langford as a secretary on 1 March 2021
06 Aug 2021 TM02 Termination of appointment of Michele Paggetti as a secretary on 1 March 2021
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
12 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
06 Aug 2019 CH03 Secretary's details changed for Mrs Michele Paggetti on 1 February 2019
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
02 Aug 2017 CH03 Secretary's details changed for Mrs Michele Paggetti on 17 October 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
13 Jun 2016 SH02 Sub-division of shares on 12 March 2016