MERRYCHEF LIMITED filing history - Find and update company information

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MERRYCHEF LIMITED

Company number 00487712

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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)
01 Oct 2013	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)
18 Jun 2013	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)
10 Jun 2013	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 - 4 pages (4 pages)
15 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2013	SH19	Statement of capital on 10 May 2013 GBP 1	View PDF Statement of capital on 10 May 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 May 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
07 May 2013	CAP-SS	Solvency Statement dated 26/04/13	View PDF Solvency Statement dated 26/04/13 - link opens in a new window - 4 pages (4 pages)
07 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 26/04/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 26/04/2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
15 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Feb 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
26 May 2011	TM01	Termination of appointment of Robert Arthey as a director	View PDF Termination of appointment of Robert Arthey as a director - link opens in a new window - 1 page (1 page)
13 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
06 Oct 2010	CH01	Director's details changed for Graham Philip Brisley Veal on 30 September 2010	View PDF Director's details changed for Graham Philip Brisley Veal on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM01	Termination of appointment of Kevin Blades as a director	View PDF Termination of appointment of Kevin Blades as a director - link opens in a new window - 1 page (1 page)
11 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 May 2010	CH01	Director's details changed for Robert Michael Arthey on 8 May 2010	View PDF Director's details changed for Robert Michael Arthey on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH04	Secretary's details changed for Prima Secretary Limited on 8 May 2010	View PDF Secretary's details changed for Prima Secretary Limited on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
19 Oct 2009	TM01	Termination of appointment of Thomas Doerr as a director	View PDF Termination of appointment of Thomas Doerr as a director - link opens in a new window - 1 page (1 page)
12 Oct 2009	AP01	Appointment of Adrian David Gray as a director	View PDF Appointment of Adrian David Gray as a director - link opens in a new window - 3 pages (3 pages)
11 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 May 2009	288c	Director's Change of Particulars / maurice jones / 30/01/2009 /	View PDF Director's Change of Particulars / maurice jones / 30/01/2009 / - link opens in a new window - 1 page (1 page)

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