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DOWNLEY MERIT LTD

Company number 09524923

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2018 DS01 Application to strike the company off the register
17 May 2018 AA Micro company accounts made up to 30 April 2018
07 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
07 Mar 2018 AD01 Registered office address changed from 145 Wilberforce Road Norwich NR5 8NQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 2018
07 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
07 Mar 2018 TM01 Termination of appointment of Lisa Woodward as a director on 20 February 2018
07 Mar 2018 PSC07 Cessation of Lisa Woodward as a person with significant control on 20 February 2018
16 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 8 August 2017
18 Oct 2017 PSC01 Notification of Lisa Woodward as a person with significant control on 8 August 2017
18 Oct 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 8 August 2017
18 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 145 Wilberforce Road Norwich NR5 8NQ on 18 October 2017
18 Oct 2017 AP01 Appointment of Ms Lisa Woodward as a director on 8 August 2017
18 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
11 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 20 March 2017
11 Apr 2017 TM01 Termination of appointment of Kieran Cousins as a director on 20 March 2017
11 Apr 2017 AD01 Registered office address changed from 129 Egmanton Road Medenvale Mansfield NG20 9QQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 April 2017
05 Dec 2016 AA Micro company accounts made up to 30 April 2016
16 May 2016 AD01 Registered office address changed from 178 Laudsdale Road Rotherham S65 3NW United Kingdom to 129 Egmanton Road Medenvale Mansfield NG20 9QQ on 16 May 2016
16 May 2016 AP01 Appointment of Kieran Cousins as a director on 6 May 2016
16 May 2016 TM01 Termination of appointment of Matthew Leigh as a director on 6 May 2016
04 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
20 Aug 2015 AP01 Appointment of Matthew Leigh as a director on 13 August 2015