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MERRYMAY LIMITED

Company number 04865711

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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)
25 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 21 September 2021
07 Oct 2020 LIQ01 Declaration of solvency
07 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-22
07 Oct 2020 600 Appointment of a voluntary liquidator
25 Sep 2020 AD01 Registered office address changed from C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 25 September 2020
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
09 Aug 2018 PSC04 Change of details for Mr Anthony William Doran as a person with significant control on 28 June 2018
09 Aug 2018 PSC04 Change of details for Mr Ian Timothy Wentworth as a person with significant control on 28 June 2018
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with no updates
20 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 MR04 Satisfaction of charge 4 in full
07 Apr 2016 MR04 Satisfaction of charge 3 in full
01 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
01 Sep 2015 CH03 Secretary's details changed for Mr Ian Timothy Wentworth on 1 September 2015