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MERTON BUSINESS SOLUTIONS LTD

Company number 04617087

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2018 DS01 Application to strike the company off the register
02 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
10 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 CH01 Director's details changed for Mr Matthew David Preece on 7 December 2016
07 Dec 2016 CH03 Secretary's details changed for Mrs Lucy Preece on 7 December 2016
07 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
07 Dec 2016 CH03 Secretary's details changed for Mrs Lucy Preece on 7 December 2016
07 Dec 2016 CH01 Director's details changed for Mr Matthew David Preece on 7 December 2016
07 Dec 2016 AD01 Registered office address changed from 75 Brookside East Barnet Barnet Hertfordshire EN4 8TS to 2a Brodia Road London N16 0ES on 7 December 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
23 Dec 2014 CH03 Secretary's details changed for Mrs Lucy Preece on 23 December 2014
23 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 Dec 2014 AD01 Registered office address changed from 72 Shurland Avenue Barnet Hertfordshire EN4 8DD to 75 Brookside East Barnet Barnet Hertfordshire EN4 8TS on 23 December 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
15 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
09 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders