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MERTON DEVELOPMENTS (SOUTHSEA) LIMITED

Company number 05373621

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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)
27 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
10 Sep 2015	4.68	Liquidators' statement of receipts and payments to 28 July 2015	View PDF Liquidators' statement of receipts and payments to 28 July 2015 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AD01	Registered office address changed from 10 Pier Street Lee on the Solent Hampshire PO13 9LD to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 8 August 2014	View PDF Registered office address changed from 10 Pier Street Lee on the Solent Hampshire PO13 9LD to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-29 - link opens in a new window - 1 page (1 page)
28 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 3	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 3 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
28 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	View PDF Current accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	CH03	Secretary's details changed for Carol Frances Downs on 22 October 2010	View PDF Secretary's details changed for Carol Frances Downs on 22 October 2010 - link opens in a new window - 1 page (1 page)
11 Mar 2011	CH01	Director's details changed for Carol Frances Downs on 22 October 2010	View PDF Director's details changed for Carol Frances Downs on 22 October 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	TM01	Termination of appointment of Peter Seiden as a director	View PDF Termination of appointment of Peter Seiden as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AD01	Registered office address changed from 99-101 London Road Cowplain Waterlooville Hampshire PO8 8XS on 16 November 2010	View PDF Registered office address changed from 99-101 London Road Cowplain Waterlooville Hampshire PO8 8XS on 16 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	CH01	Director's details changed for Carol Frances Downs on 1 October 2009	View PDF Director's details changed for Carol Frances Downs on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
09 Mar 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 4 pages (4 pages)

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