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MERNASTON LIMITED

Company number 04454687

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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)
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	CH01	Director's details changed for Dr Otto Carl Meier Boeschenstein on 19 April 2018	View PDF Director's details changed for Dr Otto Carl Meier Boeschenstein on 19 April 2018 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	PSC04	Change of details for Dr Otto Carl Meier-Boeschenstein as a person with significant control on 19 April 2018	View PDF Change of details for Dr Otto Carl Meier-Boeschenstein as a person with significant control on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 2	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2015	TM01	Termination of appointment of Suzette Ward as a director on 18 July 2015	View PDF Termination of appointment of Suzette Ward as a director on 18 July 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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