MERLIAN ESTATES LIMITED

Company number 04562554

Date	Type	Description	View / Download
21 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
25 Oct 2016	AD01	Registered office address changed from Oaktree Court Broadfields Harrow Middlesex HA2 6NH to 3 Field Court Grays Inn London WC1R 5EF on 25 October 2016	(2 pages)
20 Oct 2016	4.20	Statement of affairs with form 4.19	(6 pages)
20 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-07	(1 page)
17 Aug 2016	TM01	Termination of appointment of Damien Michael Ryan as a director on 31 July 2015	(1 page)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(10 pages) Download iXBRL
07 Apr 2016	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
20 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2	(4 pages)
03 Aug 2015	AD01	Registered office address changed from C/O Clyne & Co. Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan CF83 1JS to Oaktree Court Broadfields Harrow Middlesex HA2 6NH on 3 August 2015	(1 page)
03 Aug 2015	TM02	Termination of appointment of Imelda Allard as a secretary on 31 July 2015	(1 page)
07 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(10 pages)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(5 pages)
27 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	(10 pages)
10 Aug 2014	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2014-08-10 GBP 2	(5 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(10 pages)
19 Apr 2013	AD01	Registered office address changed from C/O Clyne & Co. 3 Mountain Road Caerphilly Mid Glamorgan CF83 1HG Wales on 19 April 2013	(1 page)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
20 Dec 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 2	(5 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(10 pages)
04 Jul 2012	AD01	Registered office address changed from Victoria House Bloomsbury Square Southampton Row London WC1B 4DA on 4 July 2012	(1 page)
25 Jun 2012	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
09 Aug 2011	AA	Total exemption full accounts made up to 31 October 2010	(9 pages)
09 Mar 2011	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)