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MEREPARK (VICTORIA ROAD) LIMITED

Company number 04314829

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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)
26 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 May 2018 LIQ03 Liquidators' statement of receipts and payments to 10 March 2018
03 Jun 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
12 Apr 2016 AD01 Registered office address changed from Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 12 April 2016
31 Mar 2016 4.70 Declaration of solvency
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
14 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
16 Sep 2015 MR04 Satisfaction of charge 5 in full
16 Sep 2015 MR04 Satisfaction of charge 3 in full
16 Sep 2015 MR04 Satisfaction of charge 4 in full
16 Sep 2015 MR04 Satisfaction of charge 043148290007 in full
16 Sep 2015 MR04 Satisfaction of charge 043148290006 in full
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Mar 2015 AD01 Registered office address changed from Market Court Garden Lane Altrincham Cheshire WA14 4DW to Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ on 20 March 2015
26 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
11 Aug 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Mar 2014 MR01 Registration of charge 043148290007
25 Mar 2014 MR01 Registration of charge 043148290006
10 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
08 May 2013 AA Full accounts made up to 31 July 2012
30 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
30 Nov 2012 CH01 Director's details changed for Mr Robert Henry Ross on 1 January 2012
30 Nov 2012 CH03 Secretary's details changed for Mr Robert Henry Ross on 1 January 2012