Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2024
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28 Nov 2023 |
LIQ02 |
Statement of affairs
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23 Nov 2023 |
AD01 |
Registered office address changed from Lake House Market Hill Royston SG8 9JN England to Olympia House Armitage Road London NW11 8RQ on 23 November 2023
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23 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-21
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11 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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11 Oct 2023 |
PSC07 |
Cessation of Merryweather Ventures Limited as a person with significant control on 1 September 2022
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11 Oct 2023 |
PSC01 |
Notification of Benedict Gannon as a person with significant control on 1 September 2022
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11 Oct 2023 |
PSC01 |
Notification of Samuel Gannon as a person with significant control on 1 September 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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17 Apr 2023 |
MR01 |
Registration of charge 128499630001, created on 5 April 2023
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29 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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02 Aug 2022 |
PSC05 |
Change of details for Merryweather Ventures Limited as a person with significant control on 17 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Tobias Campbell Orr as a director on 23 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of John Richard Finney as a director on 23 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Lake House Market Hill Royston SG8 9JN on 17 June 2022
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08 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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07 Sep 2021 |
PSC05 |
Change of details for Merryweather Ventures Limited as a person with significant control on 25 June 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Benedict Xavier Gannon as a director on 11 August 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-25
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Samuel John Gannon on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Tobias Campbell Orr as a director on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr John Richard Finney as a director on 25 June 2021
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