RUDDLE MERZ HOLDINGS LIMITED

Company number 07561602

Date	Type	Description	View / Download
05 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 12 September 2021	(16 pages)
12 Oct 2021	AD01	Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2021	(2 pages)
20 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
21 Dec 2020	LIQ09	Death of a liquidator	(3 pages)
25 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 12 September 2020	(14 pages)
27 Sep 2019	AD01	Registered office address changed from C/O Newby Castleman West Walk Building 110 Regent Road Leicester LE1 7LT England to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 27 September 2019	(2 pages)
26 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	(1 page)
26 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
30 Aug 2019	AA	Micro company accounts made up to 31 March 2019	(3 pages) Download iXBRL
29 Aug 2019	TM02	Termination of appointment of Nicholas Robert Turner as a secretary on 29 August 2019	(1 page)
29 Aug 2019	TM01	Termination of appointment of Nicholas Robert Turner as a director on 29 August 2019	(1 page)
10 Apr 2019	CH03	Secretary's details changed for Nicholas Robert Turner on 9 April 2019	(1 page)
10 Apr 2019	AD01	Registered office address changed from 33 Pillings Road Oakham Rutland LE15 6QF to C/O Newby Castleman West Walk Building 110 Regent Road Leicester LE1 7LT on 10 April 2019	(1 page)
10 Apr 2019	CH01	Director's details changed for Mr Kenneth Anthony Ruddle on 9 April 2019	(2 pages)
10 Apr 2019	CH01	Director's details changed for Nicholas Robert Turner on 9 April 2019	(2 pages)
12 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(5 pages)
12 Mar 2019	PSC04	Change of details for Mr Kenneth Anthony Ruddle as a person with significant control on 21 January 2019	(2 pages)
12 Mar 2019	PSC07	Cessation of Patricia Tina Ruddle as a person with significant control on 21 January 2019	(1 page)
27 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
07 Feb 2019	PSC07	Cessation of Felix Wolfgang Merz as a person with significant control on 31 August 2018	(1 page)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(3 pages) Download iXBRL
02 Oct 2018	PSC04	Change of details for Mrs Patricia Tena Ruddle as a person with significant control on 30 September 2018	(2 pages)