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MERLIN WILTSHIRE LTD

Company number 01398693

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-03 - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Sep 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Jul 2018	CH01	Director's details changed for Mr Jim Mardell on 2 July 2018	View PDF Director's details changed for Mr Jim Mardell on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	PSC01	Notification of James Charles Mardell as a person with significant control on 30 June 2017	View PDF Notification of James Charles Mardell as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	MR01	Registration of charge 013986930009, created on 19 September 2017	View PDF Registration of charge 013986930009, created on 19 September 2017 - link opens in a new window - 23 pages (23 pages)
15 Aug 2017	AA01	Previous accounting period extended from 30 April 2017 to 30 June 2017	View PDF Previous accounting period extended from 30 April 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	PSC02	Notification of Jcm Investments Ltd as a person with significant control on 30 June 2017	View PDF Notification of Jcm Investments Ltd as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	TM01	Termination of appointment of Roger Simon Catte as a director on 30 June 2017	View PDF Termination of appointment of Roger Simon Catte as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	PSC07	Cessation of Roger Simon Catte as a person with significant control on 30 June 2017	View PDF Cessation of Roger Simon Catte as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	TM01	Termination of appointment of Laura Catte as a director on 30 June 2017	View PDF Termination of appointment of Laura Catte as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	PSC07	Cessation of Laura Catte as a person with significant control on 30 June 2017	View PDF Cessation of Laura Catte as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AP01	Appointment of Mr Sean Charles Mardell as a director on 30 June 2017	View PDF Appointment of Mr Sean Charles Mardell as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AP01	Appointment of Mr Jim Mardell as a director on 30 June 2017	View PDF Appointment of Mr Jim Mardell as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
30 Jun 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
20 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 7 pages (7 pages)

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