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47 MERTON HALL ROAD LIMITED

Company number 07859129

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2017 DS01 Application to strike the company off the register
04 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
14 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
26 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
26 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
10 Feb 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Feb 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
03 Feb 2014 TM01 Termination of appointment of Alan Pugh as a director
24 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
23 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
03 Oct 2012 CERTNM Company name changed ambassador special projects LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-10-02
  • NM01 ‐ Change of name by resolution
24 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)