MERITRISE (BARNSBURY) LIMITED

04263976
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF

Documents

Documents
Date Category Description Pages
16 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
06 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
29 Nov 2022 resolution Resolution 1 Buy now
22 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Nov 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2022 mortgage Statement of satisfaction of a charge 4 Buy now
21 Mar 2022 accounts Annual Accounts 3 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 officers Appointment of secretary (Carole Langford) 2 Buy now
06 Aug 2021 officers Termination of appointment of secretary (Michele Paggetti) 1 Buy now
30 Mar 2021 accounts Annual Accounts 3 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 3 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 officers Change of particulars for secretary (Mrs Michele Paggetti) 1 Buy now
20 Dec 2018 accounts Annual Accounts 3 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 3 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 officers Change of particulars for secretary (Mrs Michele Paggetti) 1 Buy now
22 Dec 2016 accounts Annual Accounts 5 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
09 Jun 2016 resolution Resolution 18 Buy now
14 Apr 2016 officers Appointment of director (Mr John Francis Mcdonagh) 2 Buy now
27 Dec 2015 accounts Annual Accounts 5 Buy now
24 Aug 2015 annual-return Annual Return 4 Buy now
24 Aug 2015 officers Appointment of secretary (Mrs Michele Paggetti) 2 Buy now
24 Aug 2015 officers Termination of appointment of secretary (Abc Corporate Services Limited) 1 Buy now
29 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2014 accounts Annual Accounts 6 Buy now
11 Aug 2014 annual-return Annual Return 4 Buy now
10 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2013 accounts Annual Accounts 7 Buy now
08 Aug 2013 annual-return Annual Return 4 Buy now
05 Nov 2012 accounts Annual Accounts 6 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
02 Nov 2011 accounts Annual Accounts 6 Buy now
18 Aug 2011 annual-return Annual Return 4 Buy now
29 Oct 2010 accounts Annual Accounts 6 Buy now
04 Aug 2010 annual-return Annual Return 4 Buy now
04 Aug 2010 officers Change of particulars for corporate secretary (Abc Corporate Services Limited) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Mr Christopher Robin Langford) 2 Buy now
01 Dec 2009 accounts Annual Accounts 7 Buy now
25 Sep 2009 annual-return Return made up to 02/08/09; full list of members 3 Buy now
01 Dec 2008 accounts Annual Accounts 7 Buy now
15 Aug 2008 annual-return Return made up to 02/08/08; full list of members 3 Buy now
03 Apr 2008 accounts Annual Accounts 7 Buy now
07 Sep 2007 annual-return Return made up to 02/08/07; full list of members 6 Buy now
22 Jun 2007 accounts Annual Accounts 7 Buy now
28 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
20 Sep 2006 annual-return Return made up to 02/08/06; full list of members 6 Buy now
20 Sep 2006 capital Ad 27/01/06--------- £ si 2@1=2 £ ic 1/3 2 Buy now
15 Sep 2006 accounts Annual Accounts 6 Buy now
29 Jul 2005 annual-return Return made up to 02/08/05; full list of members 6 Buy now
03 Dec 2004 accounts Annual Accounts 5 Buy now
05 Oct 2004 annual-return Return made up to 02/08/04; full list of members 6 Buy now
05 Oct 2004 address Registered office changed on 05/10/04 from: 2 duke street st jame's london SW1Y 6BJ 1 Buy now
28 May 2004 accounts Annual Accounts 5 Buy now
08 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
05 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
30 Aug 2003 mortgage Particulars of mortgage/charge 7 Buy now
14 Aug 2003 annual-return Return made up to 02/08/03; full list of members 6 Buy now
18 Nov 2002 officers Director resigned 1 Buy now
12 Aug 2002 annual-return Return made up to 02/08/02; full list of members 7 Buy now
14 Jun 2002 accounts Accounting reference date extended from 31/08/02 to 31/01/03 1 Buy now
20 Feb 2002 officers Secretary's particulars changed 1 Buy now
09 Aug 2001 officers New director appointed 9 Buy now
09 Aug 2001 officers New director appointed 4 Buy now
09 Aug 2001 officers Director resigned 1 Buy now
02 Aug 2001 incorporation Incorporation Company 22 Buy now