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WORLD MERIT LIMITED

Company number 08029643

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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)
27 Apr 2018 AA Micro company accounts made up to 30 September 2017
26 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
21 Apr 2017 AD01 Registered office address changed from 56 Tithebarn Street Liverpool Merseyside L2 2SR to Unit 223 82 Wood Street Tea Factory Liverpool L1 4DQ on 21 April 2017
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 100.0
14 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
10 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided 22/12/2014
10 Feb 2015 SH02 Sub-division of shares on 22 December 2014
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 100
10 Feb 2015 AP01 Appointment of Simon Robert Preston as a director on 29 December 2014
24 Dec 2014 AA01 Previous accounting period extended from 30 April 2014 to 30 September 2014
01 Oct 2014 TM01 Termination of appointment of Richard John Burrows as a director on 1 July 2014
01 Oct 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
30 Sep 2014 AD01 Registered office address changed from 24-26 Mount Pleasant Liverpool Merseyside L3 5RY United Kingdom to 56 Tithebarn Street Liverpool Merseyside L2 2SR on 30 September 2014
24 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
24 May 2014 DISS40 Compulsory strike-off action has been discontinued
23 May 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 1
16 Apr 2013 AP01 Appointment of Mr Richard John Burrows as a director