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MERIN PROPERTIES LIMITED

Company number 00863974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2018 LIQ03 Liquidators' statement of receipts and payments to 16 December 2017
20 Jan 2017 AD01 Registered office address changed from Arena Park the Business Centre Tarn Lane Scarcroft Leeds LS17 9BF to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 20 January 2017
09 Jan 2017 4.70 Declaration of solvency
09 Jan 2017 600 Appointment of a voluntary liquidator
09 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-17
01 Nov 2016 TM02 Termination of appointment of Roselyn Manning as a secretary on 30 September 2016
01 Nov 2016 AP01 Appointment of Mr Paul Robert Snook as a director on 30 September 2016
01 Nov 2016 TM01 Termination of appointment of Roselyn Manning as a director on 30 September 2016
01 Nov 2016 TM01 Termination of appointment of Donald Little as a director on 30 September 2016
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
23 Aug 2012 AA Accounts for a small company made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a small company made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
  • ANNOTATION This form replaces the AR01 registered on 31/05/11 as it was not properly delivered
31 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 19/09/2011
13 Sep 2010 AA Accounts for a small company made up to 31 March 2010