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MERLINSAVE LIMITED

Company number 03264735

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2018 DS01 Application to strike the company off the register
19 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 115,000
13 Nov 2015 TM01 Termination of appointment of Richard Henry Lawson as a director on 17 February 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 115,000
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 115,000
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
03 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Margaret Heather Jones on 3 November 2011
03 Nov 2011 AD01 Registered office address changed from Wayside Sweet Lane Peaslake Guildford Surrey GU5 9QW on 3 November 2011
03 Nov 2011 CH01 Director's details changed for Mr Richard Henry Lawson on 3 November 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Aug 2011 CH03 Secretary's details changed for Margaret Heather Jones on 11 April 2011
04 Aug 2011 AD01 Registered office address changed from Ridgmount Lawbrook Lane Peaslake Guildford Surrey GU5 9QW on 4 August 2011
04 Aug 2011 TM01 Termination of appointment of John Dench as a director
06 Jan 2011 AR01 Annual return made up to 17 October 2010