MERGEMERIT LIMITED

Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 April 2024 Application to strike the company off the register

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23/04/2423 April 2024 Micro company accounts made up to 2023-08-31

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02/12/232 December 2023 Confirmation statement made on 2023-11-20 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/05/2315 May 2023 Micro company accounts made up to 2022-08-31

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27/11/2227 November 2022 Confirmation statement made on 2022-11-20 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-11-20 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/06/2127 June 2021 Registered office address changed from Priory House Priory Ave Bedford Park London. W4 1TX to 19 Charlwood House 6 Strand Drive Richmond TW9 4DP on 2021-06-27

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01/03/211 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES STEWART MORROW

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01/03/211 March 2021 CESSATION OF CHISWICK & BEDFORD PARK PREPARATORY SCHOOL CO. LTD AS A PSC

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01/03/211 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA BERYL MORROW

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21/01/2121 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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13/10/2013 October 2020 DISS REQUEST WITHDRAWN

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07/10/207 October 2020 APPLICATION FOR STRIKING-OFF

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05/02/205 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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24/05/1924 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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20/11/1520 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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21/11/1421 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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06/12/136 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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16/02/1316 February 2013 Annual return made up to 20 November 2012 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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19/01/1219 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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30/11/1130 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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24/12/1024 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA BERYL MORROW / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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15/01/0915 January 2009 31/08/08 TOTAL EXEMPTION FULL

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29/12/0829 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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19/01/0719 January 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/01/0623 January 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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02/12/052 December 2005 SECRETARY'S PARTICULARS CHANGED

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02/12/052 December 2005 DIRECTOR'S PARTICULARS CHANGED

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02/12/052 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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17/12/0417 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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21/11/0321 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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26/11/0226 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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05/12/015 December 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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24/11/0024 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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06/12/996 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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13/03/9913 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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25/11/9825 November 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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25/11/9725 November 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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04/12/964 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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11/11/9611 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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08/12/958 December 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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01/12/951 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/12/9412 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

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25/11/9425 November 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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01/12/931 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93

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29/11/9329 November 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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09/12/929 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92

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09/12/929 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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18/10/9218 October 1992 EXEMPTION FROM APPOINTING AUDITORS 16/09/92

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11/03/9211 March 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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03/01/923 January 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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05/12/905 December 1990 FULL ACCOUNTS MADE UP TO 31/08/90

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05/12/905 December 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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03/10/903 October 1990 ADOPT MEM AND ARTS 03/09/90

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21/09/9021 September 1990 COMPANY NAME CHANGED CHISWICK & BEDFORD PARK PREPARAT ORY SCHOOL COMPANY LIMITED CERTIFICATE ISSUED ON 24/09/90

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17/09/9017 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/04/9017 April 1990 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08

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04/01/904 January 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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04/01/904 January 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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13/12/8813 December 1988 RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS

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13/12/8813 December 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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06/01/886 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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06/01/886 January 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS

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23/10/8623 October 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS

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23/10/8623 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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