MERISON UK LIMITED

Company number 04333537

Date	Type	Description	View / Download
11 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
02 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 4 July 2020	(14 pages)
24 Jul 2019	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 21 Lombard Street London EC3V 9AH on 24 July 2019	(2 pages)
23 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
23 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-05	(1 page)
16 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
16 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(43 pages)
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
28 Jun 2019	MR04	Satisfaction of charge 043335370005 in full	(1 page)
29 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 May 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
28 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(39 pages)
23 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
23 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
16 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2018	TM01	Termination of appointment of Jasper Johannes Jules Rikken as a director on 14 August 2018	(1 page)
19 Jul 2018	AD01	Registered office address changed from 1st Floor 471 Kirkstall Road Leeds West Yorkshire LS4 2QD to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 19 July 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
22 Jun 2018	PSC02	Notification of Alliance Data Systems Corp as a person with significant control on 19 December 2017	(2 pages)
22 Jun 2018	PSC07	Cessation of Bright Commerce Limited as a person with significant control on 19 December 2017	(1 page)