- Company Overview for MERRYMAY LIMITED (04865711)
- Filing history for MERRYMAY LIMITED (04865711)
- People for MERRYMAY LIMITED (04865711)
- Charges for MERRYMAY LIMITED (04865711)
- Insolvency for MERRYMAY LIMITED (04865711)
- More for MERRYMAY LIMITED (04865711)
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) |
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25 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jan 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Nov 2021 | LIQ03 | Liquidators' statement of receipts and payments to 21 September 2021 | |
07 Oct 2020 | LIQ01 | Declaration of solvency | |
07 Oct 2020 | RESOLUTIONS |
Resolutions
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|
07 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
25 Sep 2020 | AD01 | Registered office address changed from C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 25 September 2020 | |
09 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
08 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
17 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
21 Aug 2019 | CS01 | Confirmation statement made on 9 August 2019 with no updates | |
24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
09 Aug 2018 | CS01 | Confirmation statement made on 9 August 2018 with updates | |
09 Aug 2018 | PSC04 | Change of details for Mr Anthony William Doran as a person with significant control on 28 June 2018 | |
09 Aug 2018 | PSC04 | Change of details for Mr Ian Timothy Wentworth as a person with significant control on 28 June 2018 | |
08 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with no updates | |
20 Sep 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
11 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Apr 2016 | MR04 | Satisfaction of charge 4 in full | |
07 Apr 2016 | MR04 | Satisfaction of charge 3 in full | |
01 Sep 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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01 Sep 2015 | CH03 | Secretary's details changed for Mr Ian Timothy Wentworth on 1 September 2015 |