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MERRYWEATHER CONSULTANTS LTD

Company number 10108922

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	TM01	Termination of appointment of Philip John Merryweather as a director on 9 December 2019	View PDF Termination of appointment of Philip John Merryweather as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
21 Aug 2018	CH01	Director's details changed for Mr Philip John Merryweather on 22 July 2018	View PDF Director's details changed for Mr Philip John Merryweather on 22 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC04	Change of details for Mr Philip John Merryweather as a person with significant control on 22 July 2018	View PDF Change of details for Mr Philip John Merryweather as a person with significant control on 22 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	PSC04	Change of details for Mr Philip John Merryweather as a person with significant control on 4 August 2017	View PDF Change of details for Mr Philip John Merryweather as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
07 Aug 2017	CH01	Director's details changed for Mr Philip John Merryweather on 4 August 2017	View PDF Director's details changed for Mr Philip John Merryweather on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AD01	Registered office address changed from Level 2, 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 26 January 2017	View PDF Registered office address changed from Level 2, 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 26 January 2017 - link opens in a new window - 1 page (1 page)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
06 May 2016	CH01	Director's details changed for Mr Philip John Merryweather on 1 May 2016	View PDF Director's details changed for Mr Philip John Merryweather on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AP01	Appointment of Ms Melissa Chloe Armitt as a director on 27 April 2016	View PDF Appointment of Ms Melissa Chloe Armitt as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	View PDF Current accounting period extended from 30 April 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
14 Apr 2016	MR01	Registration of charge 101089220001, created on 11 April 2016	View PDF Registration of charge 101089220001, created on 11 April 2016 - link opens in a new window - 15 pages (15 pages)
07 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-07 GBP 100 - link opens in a new window - 7 pages (7 pages)

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MERRYWEATHER CONSULTANTS LTD

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