MERLIN GROUP HOLDINGS LIMITED

Company number 02888971

Date	Type	Description	View / Download
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
02 Mar 2017	4.70	Declaration of solvency
16 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	(8 pages)
04 Mar 2016	AD03	Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN	(2 pages)
11 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2016	LIQ MISC OC	Court order INSOLVENCY:block transfer court order - replacement of liquidator	(16 pages)
11 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 249,141.00	(4 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Oct 2015	AD02	Register inspection address has been changed from Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN	(2 pages)
26 Oct 2015	AD01	Registered office address changed from C/O Britton Taco Ltd Road One Industrial Estate Winsford Cheshire CW7 3rd to 1 More London Place London SE1 2AF on 26 October 2015	(2 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	(1 page)
20 Oct 2015	4.70	Declaration of solvency	(3 pages)
06 Oct 2015	MR04	Satisfaction of charge 028889710012 in full	(4 pages)
10 Sep 2015	TM01	Termination of appointment of Mark Edward Lapping as a director on 31 August 2015	(1 page)
30 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
21 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 249,140	(5 pages)
04 Sep 2014	TM01	Termination of appointment of Lee David Richardson as a director on 30 June 2014	(1 page)
04 Sep 2014	TM02	Termination of appointment of Lee Richardson as a secretary on 30 June 2014	(1 page)
02 Jun 2014	AP01	Appointment of Mr Mark Edward Lapping as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Mr Karl Bostock as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Darren Dean as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 249,140	(6 pages)