MERITO FINANCIAL SERVICES LIMITED

Company number 07745533

Date	Type	Description	View / Download
08 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
08 May 2018	AD01	Registered office address changed from Eastcote Court Barston Lane Hampton-in-Arden Solihull West Midlands B92 0HR to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 8 May 2018	(2 pages)
26 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
26 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-09	(1 page)
24 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages) Download iXBRL
05 Sep 2017	PSC04	Change of details for Mr Trevor Ian Law as a person with significant control on 22 June 2017	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(7 pages)
08 Feb 2017	SH03	Purchase of own shares.	(3 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jan 2017	SH06	Cancellation of shares. Statement of capital on 20 January 2017 GBP 121	(4 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(7 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 216	(4 pages)
13 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
27 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 200	(4 pages)
09 Mar 2015	AD01	Registered office address changed from Stanton House 54 Stratford Road Shirley West Midlands B90 3LS to Eastcote Court Barston Lane Hampton-in-Arden Solihull West Midlands B92 0HR on 9 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Miles Clifford William Goodworth as a director on 20 February 2015	(1 page)
01 Sep 2014	TM01	Termination of appointment of David James Yelloly as a director on 27 August 2014	(1 page)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
18 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 200	(4 pages)
31 May 2014	AP01	Appointment of Mr Miles Clifford William Goodworth as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Madeleine Harvey as a director	(1 page)
27 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 200	(4 pages)