MERRYCHEF LIMITED

Company number 02739846

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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)
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
30 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
23 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2016 AA Audit exemption subsidiary accounts made up to 31 December 2014
22 Feb 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
22 Feb 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2016 CH04 Secretary's details changed for Prima Secretary Limited on 8 June 2015
14 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
14 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
19 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
20 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Oct 2013 CERTNM Company name changed cable street LIMITED\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-09-24
02 Oct 2013 CONNOT Change of name notice
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
23 Apr 2013 TM01 Termination of appointment of Michael Kachmer as a director
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
11 Oct 2010 AP01 Appointment of Graham Philip Brisley Veal as a director
06 Oct 2010 TM01 Termination of appointment of Kevin Blades as a director