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MERLIN MOTOR RACING LIMITED

Company number 03663832

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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)
10 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 10 November 2021
02 Feb 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Dec 2020 LIQ02 Statement of affairs
08 Dec 2020 AD01 Registered office address changed from Unit 8 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UF to 9-10 Scirocco Close Moulton Park Northampton Northamptonshire NN3 6AP on 8 December 2020
04 Dec 2020 600 Appointment of a voluntary liquidator
04 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-11
15 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
15 Aug 2019 AA Micro company accounts made up to 30 November 2018
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 140,043.5294
19 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
09 Aug 2018 AA Micro company accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
22 Sep 2016 AAMD Amended total exemption small company accounts made up to 30 November 2015
13 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 140,020
09 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 140,020
01 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 140,020
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2013 MR04 Satisfaction of charge 2 in full
13 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 140,000