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MERILL SERVICES LIMITED

Company number 05737407

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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)
05 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-27 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 16 October 2024	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 16 October 2024 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	MR04	Satisfaction of charge 057374070003 in full	View PDF Satisfaction of charge 057374070003 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AD01	Registered office address changed from Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 8 March 2023	View PDF Registered office address changed from Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 8 March 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement 04/01/2021	View PDF Resolutions RES13 ‐ Draft agreement 04/01/2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	SH06	Cancellation of shares. Statement of capital on 4 January 2021 GBP 380	View PDF Cancellation of shares. Statement of capital on 4 January 2021 GBP 380 - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	TM01	Termination of appointment of Marnie Williams as a director on 11 January 2021	View PDF Termination of appointment of Marnie Williams as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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MERILL SERVICES LIMITED

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