THE OLD MERQUIRKS LTD

Company Documents

DateDescription
23/06/2523 June 2025 Accounts for a dormant company made up to 2024-11-30

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10/04/2510 April 2025 Appointment of Mr Colin Walter Ferns as a director on 2025-04-10

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21/12/2421 December 2024 Confirmation statement made on 2024-11-10 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/08/246 August 2024 Registered office address changed from Colin Ferns Ltd, Rear of 63-65 Raleigh Road Richmond Surrey TW9 2DU United Kingdom to 20 Bourne Avenue Ruislip HA4 6TZ on 2024-08-06

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04/06/244 June 2024 Accounts for a dormant company made up to 2023-11-30

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03/05/243 May 2024 Cessation of Colin Ferns as a person with significant control on 2024-05-03

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03/05/243 May 2024 Appointment of Ms Fern Lesley Wake as a director on 2024-05-03

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03/05/243 May 2024 Notification of Fern Wake as a person with significant control on 2024-04-03

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03/05/243 May 2024 Termination of appointment of Colin Ferns as a director on 2024-05-03

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Confirmation statement made on 2023-11-10 with no updates

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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17/03/2317 March 2023 Accounts for a dormant company made up to 2022-11-30

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06/12/226 December 2022 Confirmation statement made on 2022-11-10 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-11-30

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16/12/2116 December 2021 Confirmation statement made on 2021-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2011 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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