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MERRIWELL LTD.

Company number 05403262

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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)
15 Sep 2016 AP04 Appointment of Sabadell Corp as a secretary on 15 September 2016
15 Sep 2016 TM02 Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
12 Apr 2010 CH04 Secretary's details changed for Sigma Secretaries Ltd on 12 March 2010
12 Apr 2010 CH01 Director's details changed for Nicolaas Gerardus Kerklaan on 12 March 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 24/03/09; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 24/03/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 May 2007 363a Return made up to 24/03/07; full list of members
28 Dec 2006 288b Secretary resigned