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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02 Apr 2024 |
AD01 |
Registered office address changed from Morley Way Peterborough Cambridgeshire PE2 9JB to Croxley Green Business Park Building 6, Suite 10 Hatters Lane Watford WD18 8YH on 2 April 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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06 Feb 2024 |
PSC07 |
Cessation of Indesit Company Uk Holdings Limited as a person with significant control on 31 August 2023
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06 Feb 2024 |
PSC02 |
Notification of Whirlpool Corporation as a person with significant control on 31 August 2023
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30 Aug 2023 |
SH20 |
Statement by Directors
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30 Aug 2023 |
SH19 |
Statement of capital on 30 August 2023
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30 Aug 2023 |
CAP-SS |
Solvency Statement dated 30/08/23
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Apr 2023 |
AP01 |
Appointment of Mr Ashley Christopher Munden as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Zoltan Varga as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Lena Geraldine Henry as a director on 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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02 Feb 2023 |
TM02 |
Termination of appointment of Sorrell Nighah as a secretary on 26 January 2023
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
CC04 |
Statement of company's objects
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10 Oct 2022 |
CERTNM |
Company name changed merloni domestic appliances LIMITED\certificate issued on 10/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-05
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
AP01 |
Appointment of Mrs Lena Geraldine Henry as a director on 20 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Andrzej Tuleja as a director on 20 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Feb 2022 |
TM02 |
Termination of appointment of Tetiana Pidhaina as a secretary on 10 January 2022
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