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MEREPARK PROJECT MANAGEMENT LIMITED

Company number 06953076

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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)
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 400,050
26 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 29/11/2013
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 5,000
  • ANNOTATION A second filed SH01 was registered on 26/06/2014
16 Dec 2013 SH08 Change of share class name or designation
07 Dec 2013 MR01 Registration of charge 069530760001
18 Nov 2013 AP01 Appointment of Mrs Vanessa Jane Hamer as a director
18 Nov 2013 TM01 Termination of appointment of Paul Woodcock as a director
18 Nov 2013 TM01 Termination of appointment of Paul Woodcock as a director
18 Nov 2013 TM01 Termination of appointment of Richard Peel as a director
08 Oct 2013 TM02 Termination of appointment of Ian Jones as a secretary
08 Oct 2013 TM01 Termination of appointment of Ian Jones as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
25 Apr 2013 AP01 Appointment of Jong Wylson as a director
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 5,000
17 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2013 TM01 Termination of appointment of Robert Ross as a director
17 Apr 2013 SH02 Sub-division of shares on 26 March 2013
17 Apr 2013 SH08 Change of share class name or designation
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Mr Richard James Edward Peel on 1 January 2012
25 Jul 2012 CH01 Director's details changed for Paul David Woodcock on 1 January 2012