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MERYSON LIMITED

Company number 04871880

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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)
10 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2012 4.68 Liquidators' statement of receipts and payments to 14 November 2012
17 Jan 2012 4.68 Liquidators' statement of receipts and payments to 14 November 2011
24 Nov 2010 AD01 Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 24 November 2010
23 Nov 2010 4.20 Statement of affairs with form 4.19
23 Nov 2010 600 Appointment of a voluntary liquidator
23 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-15
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Jan 2009 363a Return made up to 19/08/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Oct 2007 363a Return made up to 19/08/07; full list of members
28 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned;director resigned
20 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
30 Aug 2006 363a Return made up to 19/08/06; full list of members
30 Aug 2006 288c Director's particulars changed
30 Aug 2006 288c Secretary's particulars changed;director's particulars changed
02 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
23 Aug 2005 363a Return made up to 19/08/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004