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MERLIN ATTRACTIONS MANAGEMENT LIMITED

Company number 03825036

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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)
06 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator	View PDF Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 21 September 2016	View PDF Liquidators' statement of receipts and payments to 21 September 2016 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	TM02	Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016	View PDF Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	TM01	Termination of appointment of Colin North Armstrong as a director on 26 February 2016	View PDF Termination of appointment of Colin North Armstrong as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AD01	Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to 15 Canada Square London E14 5GL on 7 October 2015	View PDF Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to 15 Canada Square London E14 5GL on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22 - link opens in a new window - 1 page (1 page)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 September 2015 GBP 1,235,748	View PDF Statement of capital following an allotment of shares on 16 September 2015 GBP 1,235,748 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in capital 16/09/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in capital 16/09/2015 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AP01	Appointment of Colin North Armstrong as a director on 2 June 2015	View PDF Appointment of Colin North Armstrong as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	TM01	Termination of appointment of Andrew Christopher Carr as a director on 2 June 2015	View PDF Termination of appointment of Andrew Christopher Carr as a director on 2 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	TM01	Termination of appointment of Nicholas John Varney as a director on 2 June 2015	View PDF Termination of appointment of Nicholas John Varney as a director on 2 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AP01	Appointment of Mrs Fiona Jane Rose as a director on 2 June 2015	View PDF Appointment of Mrs Fiona Jane Rose as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 13 pages (13 pages)
27 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 12 pages (12 pages)
19 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

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