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MERLE & MORRIS LIMITED

Company number 08499584

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2017 DS01 Application to strike the company off the register
25 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
10 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
21 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100
25 Apr 2015 TM01 Termination of appointment of Hazel Morris as a director on 20 March 2015
07 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
13 May 2014 CH01 Director's details changed for Ms Hazel Redrup on 13 May 2014
03 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-03
  • GBP 100
27 Aug 2013 CERTNM Company name changed melrose & morris LTD\certificate issued on 27/08/13
  • RES15 ‐ Change company name resolution on 2013-08-09
15 Aug 2013 CONNOT Change of name notice
27 Apr 2013 AP01 Appointment of Ms Hazel Redrup as a director
27 Apr 2013 AP01 Appointment of Mrs Shelley Pocknell as a director
23 Apr 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
23 Apr 2013 NEWINC Incorporation