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MEERELY COMMUNICATIONS LIMITED

Company number 08821781

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 5 March 2021	View PDF Liquidators' statement of receipts and payments to 5 March 2021 - link opens in a new window - 15 pages (15 pages)
10 Feb 2021	4.70	Declaration of solvency
10 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 5 March 2018	View PDF Liquidators' statement of receipts and payments to 5 March 2018 - link opens in a new window - 15 pages (15 pages)
08 Dec 2020	AD01	Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 8 December 2020	View PDF Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AD01	Registered office address changed from 1 Littlecote Close London SW19 6RL to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 19 April 2017	View PDF Registered office address changed from 1 Littlecote Close London SW19 6RL to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-06 - link opens in a new window - 1 page (1 page)
10 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Mar 2017	AA	Micro company accounts made up to 1 March 2017	View PDF Micro company accounts made up to 1 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 1 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 1 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	TM01	Termination of appointment of Lawrence Francesco Marco Collins as a director on 1 March 2017	View PDF Termination of appointment of Lawrence Francesco Marco Collins as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2016	AP01	Appointment of Mr Lawrence Francesco Marco Collins as a director on 18 May 2016	View PDF Appointment of Mr Lawrence Francesco Marco Collins as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 1	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	AD01	Registered office address changed from 17 Hollytree Close London London SW19 6EA to 1 Littlecote Close London SW19 6RL on 30 December 2015	View PDF Registered office address changed from 17 Hollytree Close London London SW19 6EA to 1 Littlecote Close London SW19 6RL on 30 December 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 1	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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MEERELY COMMUNICATIONS LIMITED

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