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MERRY FOX STUD II LIMITED

Company number 08565161

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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)
08 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
17 Oct 2016 AD01 Registered office address changed from The Coach House Mobberly Old Hall Hall Lane Mobberley Cheshire WA16 7AB to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 17 October 2016
12 Oct 2016 4.70 Declaration of solvency
12 Oct 2016 600 Appointment of a voluntary liquidator
12 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 6,000,000
23 Sep 2015 CH01 Director's details changed for Mr Gary Paul Hadden on 23 September 2015
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 6,000,000
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 6,000,000
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted