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MERRETT AND COMPANY LIMITED

Company number 03595909

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2016 DS01 Application to strike the company off the register
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
06 May 2014 AA Total exemption full accounts made up to 31 July 2013
07 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
07 May 2013 AA Total exemption full accounts made up to 31 July 2012
26 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
02 May 2012 AA Total exemption full accounts made up to 31 July 2011
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
12 Jan 2012 CH04 Secretary's details changed for Ridgway Financial Services Limited on 1 January 2012
12 Jan 2012 CH01 Director's details changed for Ms Yvonne Dias Azedo on 1 January 2012
05 May 2011 AA Total exemption full accounts made up to 31 July 2010
11 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 11 January 2011
30 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
30 Jul 2010 CH04 Secretary's details changed for Ridgway Financial Services Limited on 1 January 2010
04 May 2010 AA Total exemption full accounts made up to 31 July 2009
23 Sep 2009 363a Return made up to 09/07/09; full list of members
19 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
06 Aug 2008 363s Return made up to 09/07/08; no change of members
02 Jun 2008 AA Total exemption full accounts made up to 31 July 2007