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LA MERGEIER LIMITED

Company number 09442502

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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)
21 Jan 2025 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2025 AA Micro company accounts made up to 28 February 2024
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
11 Sep 2023 PSC01 Notification of Gemma Louise Barton as a person with significant control on 1 September 2023
11 Sep 2023 PSC07 Cessation of Lee Thompson as a person with significant control on 1 September 2023
02 Sep 2023 TM01 Termination of appointment of Lee Thompson as a director on 1 September 2023
02 Sep 2023 AP01 Appointment of Miss Gemma Louise Barton as a director on 1 September 2023
02 Sep 2023 TM02 Termination of appointment of County West Secretarial Services Limited as a secretary on 1 September 2023
05 Aug 2023 AA Micro company accounts made up to 28 February 2023
06 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
03 Jan 2023 AA Micro company accounts made up to 28 February 2022
01 Nov 2022 PSC01 Notification of Lee Thompson as a person with significant control on 31 October 2022
01 Nov 2022 PSC07 Cessation of Keith Michael Stiles as a person with significant control on 31 October 2022
01 Nov 2022 AD01 Registered office address changed from , Unit 023 Kingston Road, New Malden, KT3 3st, England to 023 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 1 November 2022
10 Oct 2022 AD01 Registered office address changed from , Unit 118 Kingspark Business Centre, 152- 178 Kingston Road, New Malden, KT3 3st, England to 023 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 10 October 2022
12 Jul 2022 TM01 Termination of appointment of Keith Michael Stiles as a director on 1 July 2022
19 Apr 2022 AP01 Appointment of Mr Lee Thompson as a director on 14 April 2022
21 Jan 2022 AA Accounts for a dormant company made up to 28 February 2021
21 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
08 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
08 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
05 Nov 2020 AD01 Registered office address changed from , 8 Axis Court, Mallard Way, Swansea, SA7 0AJ to 023 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 5 November 2020
19 Mar 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
10 Mar 2020 DISS40 Compulsory strike-off action has been discontinued