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MERLOTROSE LIMITED - Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
Company Information
- Company registration number
- 06339778
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Rydon House
- Station Road
- Forest Row
- East Sussex
- RH18 5DW Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW UK
Management
- Managing Directors
- BARNES, Warwick James
- BOND, Robert
- DAY, Mark
- HALL, Anne Joan
- Company secretaries
- HALL, Anne Joan
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-10
- Dissolved on
- 2020-10-13
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Rydon Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2021-02-18
- Last Date: 2020-01-07
✓
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MERLOTROSE LIMITED Company Description
- MERLOTROSE LIMITED is a ltd registered in United Kingdom with the Company reg no 06339778. Its current trading status is "closed". It was registered 2007-08-10. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-10.It can be contacted at Rydon House .
Get MERLOTROSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06339778#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06339778#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-07-14) - GAZ1(A)
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mortgage-satisfy-charge-full (2020-06-23) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-27) - AA
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legacy (2020-04-27) - PARENT_ACC
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legacy (2020-01-13) - AGREEMENT2
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legacy (2020-01-13) - GUARANTEE2
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confirmation-statement-with-updates (2020-01-07) - CS01
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dissolution-application-strike-off-company (2020-07-02) - DS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-15) - CH01
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accounts-with-accounts-type-dormant (2019-03-13) - AA
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confirmation-statement-with-updates (2019-01-08) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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mortgage-satisfy-charge-full (2018-07-31) - MR04
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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accounts-with-accounts-type-dormant (2018-04-25) - AA
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-10) - PSC05
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accounts-with-accounts-type-dormant (2017-01-08) - AA
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change-person-director-company-with-change-date (2017-01-26) - CH01
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termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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mortgage-satisfy-charge-full (2017-09-04) - MR04
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appoint-person-secretary-company-with-name-date (2017-02-01) - AP03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-22) - AA
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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confirmation-statement-with-updates (2016-08-17) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-full (2015-04-26) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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change-person-director-company-with-change-date (2014-08-18) - CH01
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accounts-with-accounts-type-full (2014-05-13) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-09) - MR01
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resolution (2013-12-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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termination-director-company-with-name (2013-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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termination-director-company-with-name (2013-06-18) - TM01
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appoint-person-secretary-company-with-name (2013-01-24) - AP03
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termination-secretary-company-with-name (2013-01-24) - TM02
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accounts-with-accounts-type-full (2013-01-18) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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change-account-reference-date-company-previous-shortened (2012-01-18) - AA01
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-full (2011-03-18) - AA
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change-account-reference-date-company-previous-extended (2011-03-16) - AA01
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keyboard_arrow_right 2010
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legacy (2010-10-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-full (2010-06-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-19) - 395
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legacy (2009-08-24) - 363a
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legacy (2009-07-13) - 287
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accounts-with-accounts-type-full (2009-04-21) - AA
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legacy (2009-08-18) - 395
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keyboard_arrow_right 2008
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-10-03) - 395
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legacy (2008-09-10) - 363a
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legacy (2008-01-30) - 225
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 287
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incorporation-company (2007-08-10) - NEWINC
