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MERRIFIELD ESTATES LTD

Company number 09891686

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2021 DS01 Application to strike the company off the register
17 May 2021 PSC07 Cessation of Henry Hartley Ward as a person with significant control on 1 November 2020
17 May 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
17 May 2021 TM01 Termination of appointment of Henry Hartley Ward as a director on 1 November 2020
27 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
09 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2019 AA Micro company accounts made up to 30 November 2018
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2019 PSC04 Change of details for Mr Henry Hartley Ward as a person with significant control on 17 July 2019
12 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
11 Dec 2018 AA Micro company accounts made up to 29 November 2017
31 Aug 2018 AA01 Previous accounting period shortened from 1 December 2017 to 29 November 2017
30 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 1 December 2017
08 Jan 2018 AD01 Registered office address changed from 31 Westpark Drive Darlington County Durham DL3 0TB United Kingdom to Dalton House Brunel Road Middlesbrough TS6 6JA on 8 January 2018
04 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
05 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
30 Nov 2015 CERTNM Company name changed merrifield estate agents LTD\certificate issued on 30/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-27
27 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-27
  • GBP 100