MEREVALE HOUSE (RICHMOND) LIMITED

Company number 08773038

Date	Type	Description	View / Download
10 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Jun 2017	AD01	Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 13 June 2017	(2 pages)
07 May 2017	4.68	Liquidators' statement of receipts and payments to 28 February 2017	(10 pages)
16 Mar 2016	AD01	Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 16 March 2016	(2 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2016	4.70	Declaration of solvency	(3 pages)
15 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01	(1 page)
09 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP .9	(4 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
08 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP .9	(4 pages)
08 Oct 2014	AA01	Current accounting period extended from 31 March 2014 to 30 April 2015	(1 page)
05 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
05 Mar 2014	SH08	Change of share class name or designation	(2 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 9.00	(10 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 0.02	(4 pages)
13 Nov 2013	AA01	Current accounting period shortened from 30 November 2014 to 31 March 2014	(1 page)
13 Nov 2013	NEWINC	Incorporation	(19 pages)