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MEREPARK EC02 WIND EIS LIMITED

Company number 07459479

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 31 October 2017
16 Dec 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Nov 2016 AD01 Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park South Glamorgan CF23 8RS to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 14 November 2016
09 Nov 2016 600 Appointment of a voluntary liquidator
09 Nov 2016 4.70 Declaration of solvency
09 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-01
11 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,502,000
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 Mar 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2,502,000
01 Mar 2015 CH01 Director's details changed for Mr Darren Williams on 3 December 2014
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
26 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 2,502,000
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
04 Mar 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 502,000.00
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 252,000
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 2,002,000
07 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 AP01 Appointment of Alfred John Duncan as a director
31 Mar 2011 AP01 Appointment of Darren Williams as a director
22 Mar 2011 AD01 Registered office address changed from Market Court Garden Lane Altrincham Cheshire WA14 4BT United Kingdom on 22 March 2011