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MERLIN BLINDS LTD

Company number 04400303

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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)
08 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 18 January 2019
30 Jan 2018 AD01 Registered office address changed from Unit 2 Beachampton Business Park Nash Road Milton Keynes Buckinghamshire MK19 6AE England to Robert Day and Company Limited the Old Library the Walk Wilmslow Buckingham MK18 3AJ on 30 January 2018
29 Jan 2018 LIQ02 Statement of affairs
29 Jan 2018 600 Appointment of a voluntary liquidator
29 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-19
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
07 Jun 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
07 Jun 2016 CH03 Secretary's details changed for Mr Pete Wildfield on 2 March 2016
07 Jun 2016 AD01 Registered office address changed from No 3 High Street Newport Pagnell Buckinghamshire MK16 8AR to Unit 2 Beachampton Business Park Nash Road Milton Keynes Buckinghamshire MK19 6AE on 7 June 2016
02 Jun 2016 AP01 Appointment of Mr Pete Wildfield as a director on 2 March 2016
02 Jun 2016 AP01 Appointment of Mrs Janice Ann Caroline Wildfield as a director on 2 March 2016
27 May 2016 TM02 Termination of appointment of Pauline Lesley Andrews as a secretary on 2 March 2016
26 May 2016 TM01 Termination of appointment of Lloyd Andrews as a director on 2 March 2016
26 May 2016 AP03 Appointment of Mr Pete Wildfield as a secretary on 2 March 2016
08 Mar 2016 MR01 Registration of charge 044003030001, created on 2 March 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
11 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders