Advanced company searchLink opens in new window

MERLIN TRADE & CONSULTANCY LIMITED

Company number 04562481

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2015 4.70 Declaration of solvency
11 Jun 2015 600 Appointment of a voluntary liquidator
11 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-27
09 Jun 2015 AD01 Registered office address changed from Sussex Gate Durford Wood Petersfield Hampshire GU31 5AL to Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 9 June 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
11 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
11 Dec 2014 CH03 Secretary's details changed for Mr Gerard Mccloskey on 15 October 2014
19 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Jun 2013 AA01 Previous accounting period shortened from 31 December 2012 to 31 August 2012
09 Jan 2013 AR01 Annual return made up to 15 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AP01 Appointment of Mr Gerard Mccloskey as a director
03 May 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mrs Elena Mccloskey on 15 October 2011
29 Nov 2011 CH03 Secretary's details changed for Mr Gerald Mccloskey on 1 October 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Jan 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Nov 2009 SH08 Change of share class name or designation
19 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders