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S.MERLINCO LIMITED

Company number 04418092

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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)
19 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 1
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
15 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2012 CH01 Director's details changed for Samson Merlin on 1 May 2012
10 Aug 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jul 2011 AD01 Registered office address changed from 1 Colberg Place London Uk N16 5RA on 28 July 2011
03 May 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 26
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 27
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 25
13 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Samson Merlin on 1 January 2010
13 May 2010 TM02 Termination of appointment of Rosie Merlin as a secretary
13 May 2010 AD01 Registered office address changed from 30 Heron Drive London N4 2FY on 13 May 2010
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 225 Accounting reference date shortened from 29/04/2009 to 31/12/2008
23 Apr 2009 363a Return made up to 16/04/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 29 April 2008