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MERRION LEASING SERVICES LIMITED
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MERRION LEASING SERVICES LIMITED: Filings

    • Overview

    Company NameMERRION LEASING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02028481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERRION LEASING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Termination of appointment of Des Mccarthy as a director on Dec 31, 2018

    		1 pagesTM01

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

    		2 pagesAD01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    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 27, 2018

    		LRESSP

    Termination of appointment of Theo Speelmans as a director on Jul 24, 2018

    		1 pagesTM01

    Termination of appointment of Wim Verbraeken as a director on Sep 18, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 06, 2018 with no updates

    		2 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 500,000
    		SH01

    Director's details changed for Theo Speelmans on Jul 15, 2014

    		3 pagesCH01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 500,000
    		SH01

    Appointment of Des Mccarthy as a director on Jan 30, 2015

    		3 pagesAP01

    Appointment of John Healy as a director on Jan 30, 2015

    		3 pagesAP01

    Appointment of Damian O'neill as a director on Jan 30, 2015

    		3 pagesAP01

    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

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 500,000
    		SH01
    234567Next

    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