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MERHAV ACCEPTANCE LIMITED

Company number 08916905

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2017 AD01 Registered office address changed from 70 Charlotte Street London W1T 4QG England to 3 Rochester Court Medway City Estate Rochester ME2 4NW on 4 June 2017
01 Jun 2017 AP01 Appointment of Mr Gordon Adrian Cook as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Ali Owliaei as a director on 31 May 2017
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
14 Dec 2016 AD01 Registered office address changed from C/O C/O Merhav Homes 44 Golders Gardens London NW11 9BU to 70 Charlotte Street London W1T 4QG on 14 December 2016
14 Dec 2016 AD03 Register(s) moved to registered inspection location 70 Charlotte Street London W1T 4QG
14 Dec 2016 AD02 Register inspection address has been changed to 70 Charlotte Street London W1T 4QG
23 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Aug 2016 TM01 Termination of appointment of Peter Harry Godfrey as a director on 3 August 2016
16 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
03 Feb 2016 MR04 Satisfaction of charge 089169050001 in full
03 Feb 2016 MR04 Satisfaction of charge 089169050002 in full
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
18 Sep 2014 MR01 Registration of charge 089169050002, created on 11 September 2014
18 Sep 2014 MR01 Registration of charge 089169050001, created on 11 September 2014
28 Aug 2014 AP01 Appointment of Mr Ali Owliaei as a director on 28 August 2014
28 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted