MERRION LEASING ASSETS LIMITED

Company number 01965192

Date	Type	Description	View / Download
20 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
04 Sep 2019	TM01	Termination of appointment of Dara Deering as a director on 2 August 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Wim Verbraeken as a director on 1 April 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Des Mccarthy as a director on 31 December 2018	(1 page)
09 Nov 2018	AD01	Registered office address changed from 111 Old Broad Street London EC2N 1BR to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 9 November 2018	(2 pages)
19 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
19 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
30 Sep 2018	AA	Full accounts made up to 30 November 2017	(12 pages)
14 May 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(2 pages)
07 Sep 2017	AA	Full accounts made up to 30 November 2016	(11 pages)
09 Jun 2017	AP01	Appointment of Barry D'arcy as a director on 24 May 2017	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
06 Feb 2017	TM01	Termination of appointment of Luc Cool as a director on 12 January 2017	(2 pages)
23 Aug 2016	AA	Full accounts made up to 30 November 2015	(11 pages)
04 May 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000,100	(18 pages)
28 Nov 2015	AA	Full accounts made up to 30 November 2014	(12 pages)
31 Jul 2015	CH01	Director's details changed for Luc Cool on 11 June 2015	(3 pages)
26 Jun 2015	CH01	Director's details changed for Luc Cool on 11 June 2015	(3 pages)
29 May 2015	AP01	Appointment of Luc Cool as a director on 7 May 2015	(3 pages)
29 May 2015	TM01	Termination of appointment of Hamish Cameron Marr as a director on 30 April 2015	(2 pages)
16 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,000,100	(16 pages)
16 Jan 2015	TM01	Termination of appointment of Philip Rickard Mills as a director on 18 December 2014	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Christine Moran as a director on 31 December 2014	(2 pages)