co
Corporate
Observer
Homepage
Data
Great Britain
Company
MERVEILLEUX LIMITED
Filings

MERVEILLEUX LIMITED: Filings

    • Overview

    Company NameMERVEILLEUX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01101456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERVEILLEUX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Cosec Management Services Limited as a secretary on Jun 07, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		8 pagesCS01

    Termination of appointment of Henry Robert Maurice Anthony as a director

    		1 pagesTM01

    Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Jan 19, 2016

    		1 pagesAD01

    Appointment of Lorna Angela Millett as a director on Jun 23, 2015

    		3 pagesAP01

    Termination of appointment of Helen May Tolmie-Thomson as a director on Jun 23, 2015

    		1 pagesTM01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 24
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 24
    		SH01

    Termination of appointment of Lucinda Hutson as a director

    		1 pagesTM01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    		SH01

    Director's details changed for David Barrett Mathis on Jul 15, 2013

    		2 pagesCH01

    Director's details changed for Mrs Lucinda Hutson on Jul 15, 2013

    		2 pagesCH01

    Appointment of Nemry Robert Maurice Anthony as a director

    		3 pagesAP01

    Appointment of Robert Henry Dickinson Cbe as a director

    		3 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2012

    		8 pagesAA

    Termination of appointment of Claire Swinden as a director

    		1 pagesTM01

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		9 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Registered office address changed from * 2 the Gardens Office Village Fareham Hampshire PO16 8SS* on Feb 13, 2012

    		1 pagesAD01

    Secretary's details changed for Cosec Management Services Limited on Feb 07, 2012

    		2 pagesCH04
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0