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MORRISON MERLIN LIMITED

Company number 03371720

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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)
17 May 2016	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 Mar 2016	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)
17 Feb 2016	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 - 3 pages (3 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders	View PDF Annual return made up to 9 June 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 9,369,065	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 9,369,065 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 9,369,065	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 9,369,065 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 15 pages (15 pages)
20 Jan 2014	AP03	Appointment of Mrs Valérie Jeanine Ingelbrecht as a secretary	View PDF Appointment of Mrs Valérie Jeanine Ingelbrecht as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Severine Desnos as a director	View PDF Appointment of Severine Desnos as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	TM01	Termination of appointment of Xavier Pullen as a director	View PDF Termination of appointment of Xavier Pullen as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 October 2013	View PDF Previous accounting period shortened from 31 December 2013 to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 12 November 2013	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	TM02	Termination of appointment of Stuart Wetherly as a secretary	View PDF Termination of appointment of Stuart Wetherly as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	TM01	Termination of appointment of Kenneth Ford as a director	View PDF Termination of appointment of Kenneth Ford as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	MR01	Registration of charge 033717200019	View PDF Registration of charge 033717200019 - link opens in a new window - 43 pages (43 pages)
02 Nov 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2013	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2013	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2013	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2013	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2013	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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