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MERFIELD TRADING LIMITED

Company number 07318803

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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)
03 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
02 Aug 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
20 Jul 2018 TM01 Termination of appointment of Abigail Kalopong as a director on 17 July 2018
19 Jul 2018 AD01 Registered office address changed from 15 Foxfield Close Northwood HA6 3NU England to Suite 6, 5 Percy Street, London Fitzrovia W1T 1DG on 19 July 2018
08 May 2018 AA Total exemption full accounts made up to 31 July 2017
04 Apr 2018 AD01 Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to 15 Foxfield Close Northwood HA6 3NU on 4 April 2018
29 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
29 Jun 2017 PSC01 Notification of Nadezda Runstukova as a person with significant control on 10 April 2017
02 May 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
03 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Mar 2016 AP01 Appointment of Mrs. Abigail Kalopong as a director on 22 October 2015
02 Mar 2016 TM01 Termination of appointment of Ian Taylor as a director on 22 October 2015
13 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
19 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
07 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
22 Aug 2011 AD01 Registered office address changed from 456-458 Strand Office 11 London London WC2R 0DZ United Kingdom on 22 August 2011
19 Aug 2011 AA Total exemption small company accounts made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
19 Jul 2010 NEWINC Incorporation