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MERRION LEASING LIMITED
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MERRION LEASING LIMITED: Filings

    • Overview

    Company NameMERRION LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01972419
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERRION LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Termination of appointment of Dara Deering as a director on Aug 02, 2019

    		1 pagesTM01

    Termination of appointment of Wim Verbraeken as a director on Apr 01, 2019

    		1 pagesTM01

    Termination of appointment of Des Mccarthy as a director on Dec 11, 2018

    		1 pagesTM01

    Registered office address changed from 111 Old Broad Street London EC2N 1BR to Kpmg 8 Princes Parade Liverpool L3 1QH on Nov 09, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2018

    		LRESSP

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2017

    		13 pagesAA

    Confirmation statement made on Sep 23, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Nov 30, 2016

    		12 pagesAA

    Appointment of Barry D'arcy as a director on May 24, 2017

    		3 pagesAP01

    Termination of appointment of Luc Cool as a director on Jan 12, 2017

    		2 pagesTM01

    Confirmation statement made on Sep 23, 2016 with updates

    		8 pagesCS01

    Full accounts made up to Nov 30, 2015

    		12 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 5,000,100
    		SH01

    Full accounts made up to Nov 30, 2014

    		13 pagesAA

    Director's details changed for Luc Cool on Jun 11, 2015

    		3 pagesCH01

    Director's details changed for Luc Cool on Jun 11, 2015

    		3 pagesCH01

    Appointment of Luc Cool as a director on May 07, 2015

    		3 pagesAP01

    Termination of appointment of Hamish Cameron Marr as a director on Apr 30, 2015

    		2 pagesTM01

    Termination of appointment of Philip Rickard Mills as a director on Dec 18, 2014

    		2 pagesTM01

    Termination of appointment of Christine Moran as a director on Dec 31, 2014

    		2 pagesTM01
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    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